LETCHMORE CONSULTING LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-26

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04/12/244 December 2024 Confirmation statement made on 2024-11-22 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-22 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-22 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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17/06/1917 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MS MARY MACNAMARA / 20/04/2018

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID BUTTRISS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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11/08/1711 August 2017 APPOINTMENT TERMINATED, SECRETARY MARY MACNAMARA

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / MS MARY MACNAMARA / 11/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JON DAVID BUTTRISS / 18/02/2016

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARY MACNAMARA / 18/02/2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1516 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/12/145 December 2014 22/11/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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04/11/114 November 2011 CURREXT FROM 30/11/2011 TO 31/03/2012

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM PRIMROSE COTTAGE COMMON LANE LETCHMORE HEATH HERTFORDSHIRE WD25 8EE ENGLAND

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22/11/1022 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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