LSTM CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 19/06/2319 June 2023 | Current accounting period shortened from 2023-08-31 to 2023-07-31 |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 06/02/236 February 2023 | Previous accounting period extended from 2022-07-31 to 2022-08-31 |
| 08/01/228 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 01/10/141 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 24/01/1424 January 2014 | COMPANY NAME CHANGED LIVERPOOL ASSOCIATES IN TROPICAL HEALTH LIMITED CERTIFICATE ISSUED ON 24/01/14 |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/01/1424 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN HOSKINS |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH VALADEZ |
| 25/09/1325 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020304390001 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020304390001 |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANET HEMINGWAY / 21/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EINION HOLLAND / 21/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOOD ROSS / 21/09/2012 |
| 21/09/1221 September 2012 | SAIL ADDRESS CHANGED FROM: C/O LIVERPOOL ASSOCIATES IN TROPICAL HEALTH ANSON HOUSE 25 ANSON STREET LIVERPOOL MERSEYSIDE L3 5NY UNITED KINGDOM |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN HOSKINS / 21/09/2012 |
| 21/09/1221 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOULD |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 29/09/1129 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE WINTER |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EINION HOLLAND / 07/03/2011 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART TYSON |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EINION HOLLAND / 09/03/2011 |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR ROBERT EINION HOLLAND |
| 07/03/117 March 2011 | DIRECTOR APPOINTED PROFESSOR JOSEPH JAMES VALADEZ |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY DOUGAL FREEMAN |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY DOUGAL FREEMAN |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGAL FREEMAN |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTINEAU |
| 19/11/1019 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 22/09/1022 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SAIL ADDRESS CREATED |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED DR ANN HOSKINS |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER POORE |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART TYSON / 12/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JAMES HOOD ROSS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH OLLIER |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GREENSMITH |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED DR STEWART TYSON |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MC CULLOCH |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED PHILIP LEON GOULD |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 08/02/048 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 18/09/01; CHANGE OF MEMBERS |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | NEW SECRETARY APPOINTED |
| 31/07/9531 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/8931 March 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | INTIAL ACCOUNTS MADE UP TO 31/07/87 |
| 17/10/8617 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
| 23/06/8623 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/8623 June 1986 | CERTIFICATE OF INCORPORATION |
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