LASTIC CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from Unit 3D Mitre Court 38 Lichfield Road Sutton Coldfield West Midlands B74 2LZ England to 85 Wylde Green Road Sutton Coldfield B72 1HH on 2025-07-21 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 08/02/248 February 2024 | Cessation of Lynne Simpson as a person with significant control on 2023-12-31 |
| 08/02/248 February 2024 | Termination of appointment of Lynne Simpson as a director on 2024-02-01 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 22/04/2122 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 21/04/2021 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/09/1910 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE SIMPSON |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SIMPSON / 23/01/2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARTIN SIMPSON / 23/01/2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE SIMPSON / 23/01/2019 |
| 29/01/1929 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 85 WYLDE GREEN ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1HH |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE SIMPSON / 01/10/2018 |
| 01/10/181 October 2018 | CESSATION OF ANDREW STEPHEN SIMPSON AS A PSC |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES SIMPSON |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MARTIN SIMPSON |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SIMPSON / 01/10/2018 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN SIMPSON / 01/10/2018 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARTIN SIMPSON / 01/10/2018 |
| 10/07/1810 July 2018 | SAIL ADDRESS CREATED |
| 10/07/1810 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 13/04/1813 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | SECRETARY APPOINTED MRS SAMANTHA GILLIAN SIMPSON |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY LYNNE SIMPSON |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR ADAM JAMES SIMPSON |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR ALEXANDER MARTIN SIMPSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 09/06/179 June 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/03/148 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 22/11/1322 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 09/12/129 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MRS LYNNE SIMPSON |
| 04/04/114 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 08/12/098 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/095 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/04/98 |
| 10/12/9910 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED A 2 S LIMITED CERTIFICATE ISSUED ON 16/08/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/12/9824 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/12/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/12/97 |
| 25/01/9825 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/12/96 |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/12/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/01/956 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/12/94 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | |
| 20/03/9420 March 1994 | |
| 07/01/947 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/12/93 |
| 10/03/9310 March 1993 | |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | |
| 23/12/9223 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/12/92 |
| 01/04/921 April 1992 | |
| 01/04/921 April 1992 | |
| 01/04/921 April 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9114 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/03/918 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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