LEADING CONSULT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 16/11/2216 November 2022 | Change of details for Mr Petr Zrubecky as a person with significant control on 2022-11-15 |
| 16/11/2216 November 2022 | Director's details changed for Petr Zrubecky on 2022-11-15 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETR ZRUBECKY / 01/02/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETR ZRUBECKY / 01/02/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETR ZRUBECKY |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 19/11/2013 |
| 20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 1A POPE STREET LONDON SE1 3PR |
| 08/01/148 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | 19/11/12 NO MEMBER LIST |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1310 June 2013 | COMPANY RESTORED ON 10/06/2013 |
| 02/10/122 October 2012 | STRUCK OFF AND DISSOLVED |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 30/11/1130 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED PETR ZRUBECKY |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK |
| 19/11/1019 November 2010 | CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR ANDREAS JENK |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, 14 COTTONS GARDEN, LONDON, E2 8DN |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEWIS |
| 19/11/1019 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, DIRECTOR OFFSHORE LONDON LTD |
| 21/12/0921 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED KENNTH JOHN LEWIS |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR OFFSHORE LONDON LTD |
| 30/11/0930 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 14/01/0914 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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