LTK CONSULTANTS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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

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11/09/2311 September 2023 Confirmation statement made on 2023-09-07 with no updates

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29/06/2329 June 2023 Total exemption full 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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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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22/07/1922 July 2019 31/12/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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20/07/1820 July 2018 31/12/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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08/09/178 September 2017 CESSATION OF STEPHEN ALAN TIDY AS A PSC

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14/08/1714 August 2017 30/06/17 STATEMENT OF CAPITAL GBP 20000

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28/07/1728 July 2017 RETURN OF PURCHASE OF OWN SHARES

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIDY

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10/07/1710 July 2017 ADOPT ARTICLES 30/06/2017

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14/06/1714 June 2017 31/12/16 TOTAL EXEMPTION FULL

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/09/1523 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1424 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/09/1316 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/09/1224 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/10/1121 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE KENDRICK / 07/09/2010

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28/09/1028 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN TIDY / 07/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LANDELL / 07/09/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/09/0911 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0829 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 NEW SECRETARY APPOINTED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 SECRETARY RESIGNED

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07/09/077 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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