LEVIATHAN CONSULTING LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 NewTermination of appointment of Robert George Eyre as a director on 2025-07-30

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15/04/2515 April 2025 Appointment of Mr Jamie Hall as a director on 2025-04-14

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17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with updates

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16/01/2516 January 2025 Registration of charge 075637500001, created on 2025-01-14

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31/12/2431 December 2024 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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22/11/2422 November 2024 Resolutions

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22/11/2422 November 2024 Memorandum and Articles of Association

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09/10/249 October 2024 Cessation of Robert George Eyre as a person with significant control on 2024-10-04

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09/10/249 October 2024 Termination of appointment of Elizabeth Leah Eyre as a director on 2024-10-04

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09/10/249 October 2024 Notification of Levi Bidco Limited as a person with significant control on 2024-10-04

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09/10/249 October 2024 Cessation of Elizabeth Leah Eyre as a person with significant control on 2024-10-04

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09/10/249 October 2024 Termination of appointment of Elizabeth Leah Eyre as a secretary on 2024-10-04

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12/08/2412 August 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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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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16/11/2316 November 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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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2022-03-31

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

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08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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24/09/2124 September 2021 Director's details changed for Mrs Elizabeth Leah Eyre on 2021-09-20

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24/09/2124 September 2021 Change of details for Mr Robert George Eyre as a person with significant control on 2021-09-20

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24/09/2124 September 2021 Change of details for Mrs Elizabeth Leah Eyre as a person with significant control on 2021-09-20

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24/09/2124 September 2021 Director's details changed for Mr Robert George Eyre on 2021-09-20

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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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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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16/12/1716 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LEAH EYRE / 16/06/2017

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE EYRE / 16/06/2017

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16/06/1716 June 2017 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LEAH EYRE / 16/06/2017

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

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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15/09/1615 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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15/03/1615 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM BANK STREET BUSINESS CENTRE BANK STREET MALVERN WORCESTERSHIRE WR14 2JN ENGLAND

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 112-114 WEST MALVERN ROAD MALVERN WORCESTERSHIRE WR14 4NB

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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16/03/1516 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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27/03/1427 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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17/03/1317 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR PAULA GITTOES

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 10/01/12 STATEMENT OF CAPITAL GBP 2

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20/03/1220 March 2012 DIRECTOR APPOINTED MR ROBERT GEORGE EYRE

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20/03/1220 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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15/03/1115 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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