LEGON CONSULTING LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-15 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Total exemption full accounts made up to 2023-05-31

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29/02/2429 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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30/01/2430 January 2024 Registered office address changed from Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF on 2024-01-30

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16/08/2316 August 2023 Confirmation statement made on 2023-07-15 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2020-03-01

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Change of share class name or designation

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02/03/222 March 2022 Memorandum and Articles of Association

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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01/03/221 March 2022 Particulars of variation of rights attached to shares

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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29/06/2129 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/01/215 January 2021 31/05/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE UNITED KINGDOM

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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14/05/1914 May 2019 DIRECTOR APPOINTED MR IAN JAMES GEORGE LEGON

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES GEORGE LEGON

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / RACHEL JANE LEGON / 09/05/2019

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13/05/1913 May 2019 09/05/19 STATEMENT OF CAPITAL GBP 100

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09/05/199 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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