LAZENBY IT & SECURITY CONSULTANCY LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-31

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07/04/257 April 2025 Director's details changed for Claire Helen Lazenby on 2025-04-01

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07/04/257 April 2025 Secretary's details changed for Claire Helen Lazenby on 2025-04-01

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07/04/257 April 2025 Director's details changed for Mr Timothy Lazenby on 2025-04-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-15 with no updates

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13/08/2413 August 2024 Registered office address changed from Unit 22 Crawley Mill Industrial Estate, Dry Lane Crawley Witney Oxfordshire OX29 9TJ to Office 7 35-37 Ludgate Hill, London EC4M 7JN on 2024-08-13

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-15 with updates

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20/10/2120 October 2021 Notification of Claire Helen Lazenby as a person with significant control on 2021-01-18

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20/10/2120 October 2021 Change of details for Mr Timothy Lazenby as a person with significant control on 2021-01-18

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06/10/216 October 2021 Micro company accounts made up to 2020-10-31

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

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

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 3 BLUEBELL WAY CARTERTON OXFORDSHIRE OX18 1JZ

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/10/1417 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/01/138 January 2013 Annual return made up to 15 October 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/12/1010 December 2010 Annual return made up to 15 October 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LAZENBY / 01/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HELEN LAZENBY / 01/10/2009

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21/10/0921 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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