LRC GROUP LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/12/248 December 2024 Confirmation statement made on 2024-12-07 with no updates

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08/05/248 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-07 with no updates

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02/05/232 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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23/02/2223 February 2022 Micro company accounts made up to 2021-12-31

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/01/1727 January 2017 COMPANY NAME CHANGED IAIN SPENCE LTD CERTIFICATE ISSUED ON 27/01/17

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 COMPANY NAME CHANGED RETAIL CHANGE LTD CERTIFICATE ISSUED ON 26/01/16

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20/01/1620 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/02/1325 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA RACHEL SPENCE / 01/01/2010

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20/02/1020 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARK SPENCE / 01/01/2010

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/01/0910 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/03/0811 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/083 March 2008 COMPANY NAME CHANGED SPENCE & CO CONSULTING LTD. CERTIFICATE ISSUED ON 06/03/08

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28/02/0828 February 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/01/0513 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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08/05/048 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/02/0426 February 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/01/0327 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 COMPANY NAME CHANGED NEW BUSINESS CONSULTING LIMITED CERTIFICATE ISSUED ON 16/09/02

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24/01/0224 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 SECRETARY RESIGNED

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14/01/0214 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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14/01/0214 January 2002 S366A DISP HOLDING AGM 09/01/02

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14/01/0214 January 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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09/01/029 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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