LOWE CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-06-29 |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 22/06/2422 June 2024 | Director's details changed for Ms Phillida Miles on 2024-06-22 |
| 22/06/2422 June 2024 | Change of details for Ms Phillida Miles as a person with significant control on 2024-06-22 |
| 22/06/2422 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-22 |
| 22/06/2422 June 2024 | Change of details for Mr Mick Lowe as a person with significant control on 2024-06-22 |
| 22/06/2422 June 2024 | Director's details changed for Mick Lowe on 2024-06-22 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-06-29 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 24/02/2324 February 2023 | Current accounting period extended from 2022-12-29 to 2023-06-29 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-12-29 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 18/09/2018 September 2020 | 29/12/19 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 27/09/1927 September 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 24/09/1824 September 2018 | 29/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 31/10/1731 October 2017 | ADOPT ARTICLES 23/10/2017 |
| 26/09/1726 September 2017 | 29/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICK LOWE / 01/08/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIDA MILES / 01/08/2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 29 December 2015 |
| 29/12/1529 December 2015 | Annual accounts for year ending 29 Dec 2015 |
| 13/10/1513 October 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 29 December 2014 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MS PHILLIDA MILES |
| 29/12/1429 December 2014 | Annual accounts for year ending 29 Dec 2014 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 29/09/1429 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICK LOWE / 24/06/2014 |
| 02/09/132 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 29 December 2012 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICK LOWE / 27/12/2012 |
| 29/12/1229 December 2012 | Annual accounts for year ending 29 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 29 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 30/09/1130 September 2011 | PREVSHO FROM 31/12/2010 TO 29/12/2010 |
| 05/09/115 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/09/1020 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICK LOWE / 01/07/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICK LOWE / 01/07/2009 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 37 WARREN STREET LONDON W1T 6AD |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | S386 DISP APP AUDS 23/07/99 |
| 25/06/9925 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 37 WARREN STREET LONDON W1P 5PD |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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