LUNCHTAB GROUP LTD

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-10-27 with no updates

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27/11/2427 November 2024 Director's details changed for Mr Jonathon Mark Gosling on 2024-11-27

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-12-31

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06/06/246 June 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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27/02/2427 February 2024 Certificate of change of name

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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 Total exemption full accounts made up to 2023-03-31

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10/11/2310 November 2023 Confirmation statement made on 2023-10-27 with no updates

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19/05/2319 May 2023 Registered office address changed from 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 2023-05-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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04/12/224 December 2022 Confirmation statement made on 2022-10-27 with no updates

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04/12/224 December 2022 Registered office address changed from 303 Beverley Road Anlaby Hull East Yorkshire HU10 7AH to 13-17 Margett Street Cottenham Cambridge CB24 8QY on 2022-12-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 31/03/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/10/1927 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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27/10/1827 October 2018 CESSATION OF JONATHON MARK GOSLING AS A PSC

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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27/10/1827 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON MARK GOSLING

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24/08/1824 August 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHON MARK GOSLING / 24/08/2018

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK GOSLING / 24/08/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/11/1726 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/10/1728 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK GOSLING / 20/10/2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/10/1528 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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15/07/1515 July 2015 CURREXT FROM 31/10/2015 TO 31/03/2016

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27/10/1427 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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