LUPINE CONSULTING LTD

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Company Documents

DateDescription
16/01/2116 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/12/198 December 2019 REGISTERED OFFICE CHANGED ON 08/12/2019 FROM 12 SUN STREET SAWBRIDGEWORTH CM21 9PP ENGLAND

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP WOODWARD / 17/02/2017

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM FLAT 29 LOCKYER HOUSE THE PLATT PUTNEY LONDON SW15 1EE ENGLAND

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17/02/1717 February 2017 SAIL ADDRESS CREATED

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17/02/1717 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/02/164 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP WOODWARD / 01/08/2015

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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08/12/148 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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