LOMOND CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 20/08/2420 August 2024 | Declaration of solvency |
| 20/08/2420 August 2024 | Registered office address changed from The Oasts Frensham Lane Farnham GU10 2QQ England to Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2024-08-20 |
| 20/08/2420 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Appointment of a voluntary liquidator |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/06/208 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/03/196 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 14/06/1814 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 29/06/1729 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 12-14 HILL STREET RICHMOND TW9 1TH |
| 17/12/1417 December 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/12/1320 December 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/10/1211 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/12/1119 December 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/01/114 January 2011 | Annual return made up to 28 September 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANDERSON / 01/01/2010 |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | 28/09/09 NO CHANGES |
| 15/07/0915 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 26 GROSVENOR GARDENS LONDON SW1W 0DH |
| 13/10/0813 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/10/0727 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: ONE BRIDGE PLACE LONDON SW1V 1QA |
| 17/10/0617 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: TOP FLOOR 14A ECCLESTON STREET LONDON SW1W 9LT |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 115 EBURY STREET LONDON SW1W 9QU |
| 24/09/9624 September 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 36 EBURY STREET LONDON SW1W 0LU |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9524 May 1995 | COMPANY NAME CHANGED LOMOND MARKETING LIMITED CERTIFICATE ISSUED ON 25/05/95 |
| 28/12/9428 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9420 December 1994 | COMPANY NAME CHANGED BUDGETHOBBY LIMITED CERTIFICATE ISSUED ON 21/12/94 |
| 20/12/9420 December 1994 | Certificate of change of name |
| 20/12/9420 December 1994 | Certificate of change of name |
| 20/12/9420 December 1994 | Certificate of change of name |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9428 September 1994 | Incorporation |
| 28/09/9428 September 1994 | Incorporation |
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