LMCG CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Change of details for Dr Gavin Thomas Weeks as a person with significant control on 2025-04-03 |
| 03/04/253 April 2025 | Change of details for Dr Gavin Thomas Weeks as a person with significant control on 2025-04-03 |
| 03/04/253 April 2025 | Director's details changed for Dr Gavin Thomas Weeks on 2025-04-03 |
| 03/04/253 April 2025 | Director's details changed for Mrs Elizabeth Mary Mcginity on 2025-04-03 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 08/08/248 August 2024 | Registered office address changed from 10 Devereux Road Windsor Berkshire SL4 1JJ England to Field View Holyport Road Holyport SL6 2HA on 2024-08-08 |
| 11/07/2411 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Notification of Elizabeth Mcginity as a person with significant control on 2022-07-01 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CESSATION OF ELIZABETH MARY MCGINITY AS A PSC |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 15/03/1915 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN WEEKS |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE UNITED KINGDOM |
| 13/11/1713 November 2017 | Registered office address changed from , Suite 1, Unit a1 Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom to Field View Holyport Road Holyport SL6 2HA on 2017-11-13 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED |
| 22/06/1722 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED GAVIN THOMAS WEEKS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 04/03/164 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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