LUNN UPSTREAM CONSULTANTS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-13 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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03/06/243 June 2024 Confirmation statement made on 2024-05-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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28/06/2328 June 2023 Confirmation statement made on 2023-05-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 30/04/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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03/07/173 July 2017 CESSATION OF SIMON FOWLER LUNN AS A PSC

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE LUNN

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FOWLER LUNN

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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27/06/1627 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/07/1521 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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12/07/1412 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/07/1312 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/07/1210 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/08/1131 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/08/101 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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01/08/101 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE LUNN / 19/06/2010

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/07/0921 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 CURREXT FROM 31/12/2008 TO 30/04/2009

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/07/0814 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/07/0716 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 S-DIV 12/12/06

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18/01/0718 January 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0622 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/07/0511 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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27/11/0427 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/07/045 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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06/07/036 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/07/025 July 2002 S366A DISP HOLDING AGM 19/06/02

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05/07/025 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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