LUCAS BURNHAM CONSULTING LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-07 with no updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with no updates

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04/04/234 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/01/2214 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-07 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / JULIA GRAHAM / 09/07/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / SCOTT GRAHAM / 09/07/2018

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/09/151 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/08/1421 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 48 PEMBERTON VALLEY AYR SOUTH AYRSHIRE KA7 4UB SCOTLAND

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29/10/1329 October 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIA GRAHAM / 29/10/2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIA GRAHAM / 29/10/2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRAHAM / 29/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/08/1328 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/08/1221 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/08/1126 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/09/101 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA GRAHAM / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA GRAHAM / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA GRAHAM / 13/10/2009

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25/08/0925 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 36 CASTLEHILL ROAD AYR AYRSHIRE KA7 2HZ

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRAHAM / 21/05/2008

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21/05/0821 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA GRAHAM / 21/05/2008

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21/05/0821 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA GRAHAM / 21/05/2008

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31/08/0731 August 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/08/0623 August 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/08/0530 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/09/048 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/09/031 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 26E BRADAN ROAD TROON AYRSHIRE KA10 6DS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 SECRETARY RESIGNED

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07/09/017 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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