LIMACREST CONSULTANCY LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/01/1413 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN KEYES

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11/02/1311 February 2013 Annual return made up to 18 November 2012 with full list of shareholders

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22/12/1222 December 2012 DISS40 (DISS40(SOAD))

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19/12/1219 December 2012 30/11/11 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 FIRST GAZETTE

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21/04/1221 April 2012 DISS40 (DISS40(SOAD))

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19/04/1219 April 2012 Annual return made up to 18 November 2011 with full list of shareholders

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13/03/1213 March 2012 FIRST GAZETTE

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02/09/112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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23/03/1123 March 2011 DISS40 (DISS40(SOAD))

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22/03/1122 March 2011 Annual return made up to 18 November 2010 with full list of shareholders

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22/03/1122 March 2011 FIRST GAZETTE

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14/09/1014 September 2010 30/11/09 TOTAL EXEMPTION FULL

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02/02/102 February 2010 Annual return made up to 18 November 2009 with full list of shareholders

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31/10/0931 October 2009 30/11/08 TOTAL EXEMPTION FULL

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31/01/0931 January 2009 30/11/07 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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15/01/0815 January 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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23/01/0623 January 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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22/12/0422 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0318 February 2003 SECRETARY RESIGNED

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/0222 December 2002 REGISTERED OFFICE CHANGED ON 22/12/02 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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18/11/0218 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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