LIFECYCLE CONSULTANCY SERVICES LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-09-30 with updates

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

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26/03/2426 March 2024 Particulars of variation of rights attached to shares

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Change of share class name or designation

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22/03/2422 March 2024 Sub-division of shares on 2024-03-15

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Memorandum and Articles of Association

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22/03/2422 March 2024 Resolutions

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19/03/2419 March 2024 Appointment of Mr Peter Bernard Mullin as a director on 2024-03-15

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19/03/2419 March 2024 Change of details for Rethink Management Group Limited as a person with significant control on 2024-03-15

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19/03/2419 March 2024 Notification of Clearlake Holdings Limited as a person with significant control on 2024-03-15

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19/03/2419 March 2024 Appointment of Mr Antti Petteri Leino as a director on 2024-03-15

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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09/10/239 October 2023 Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 2023-10-09

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09/10/239 October 2023 Change of details for Lifecycle Management Group Holdings Limited as a person with significant control on 2022-05-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-30 with updates

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09/10/239 October 2023 Director's details changed for Mr Christiaan Du Toit Fourie on 2023-09-01

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

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03/02/233 February 2023 Total exemption full accounts made up to 2022-03-31

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04/11/224 November 2022 Termination of appointment of Erin Elizabeth Elsmore-Wickens as a director on 2022-10-21

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07/10/227 October 2022 Confirmation statement made on 2022-09-30 with updates

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

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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13/07/2113 July 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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20/08/2020 August 2020 31/03/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 DIRECTOR APPOINTED MR CHRISTIAAN DU TOIT FOURIE

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22/04/2022 April 2020 PREVSHO FROM 31/10/2020 TO 31/03/2020

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

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01/10/191 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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