LARSEN WALSH CONSULTANTS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-11 with no updates

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19/10/2419 October 2024

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19/10/2419 October 2024

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19/10/2419 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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19/10/2419 October 2024

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17/06/2417 June 2024 Termination of appointment of David Walsh as a director on 2024-06-11

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20/05/2420 May 2024 Confirmation statement made on 2024-05-11 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2022-12-31

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15/01/2415 January 2024

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01/11/231 November 2023

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20/10/2320 October 2023

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20/10/2320 October 2023

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15/05/2315 May 2023 Registration of charge 098827530003, created on 2023-05-10

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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10/10/2210 October 2022

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10/10/2210 October 2022

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10/10/2210 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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10/10/2210 October 2022

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29/11/2129 November 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Memorandum and Articles of Association

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30/09/2130 September 2021 Resolutions

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06/07/216 July 2021 Confirmation statement made on 2021-05-11 with updates

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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27/01/2127 January 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID WALSH / 27/01/2021

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27/01/2127 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNE MAALO LARSEN / 27/01/2021

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27/01/2127 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALSH / 27/01/2021

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27/01/2127 January 2021 REGISTERED OFFICE CHANGED ON 27/01/2021 FROM HILL CREST PASTUREGATE AVENUE BURNLEY LANCASHIRE BB11 4DD UNITED KINGDOM

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27/01/2127 January 2021 PSC'S CHANGE OF PARTICULARS / MR NIGEL PAUL DUNFORD / 27/01/2021

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27/01/2127 January 2021 PSC'S CHANGE OF PARTICULARS / MR SUNE MAALO LARSEN / 27/01/2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/06/206 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALSH / 06/06/2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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28/03/1928 March 2019 27/03/19 STATEMENT OF CAPITAL GBP 1.01

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNE MAALO LARSEN

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID CAMERON WALSH / 11/05/2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PAUL DUNFORD

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11/05/1811 May 2018 SECRETARY APPOINTED MR NIGEL PAUL DUNFORD

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/03/1720 March 2017 PREVSHO FROM 30/11/2016 TO 31/10/2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/03/169 March 2016 DIRECTOR APPOINTED MR SUNE MAALO LARSEN

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20/11/1520 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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