LYNDHURST CONSULTING LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Director's details changed for Mr James Eldred on 2024-11-11

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12/11/2412 November 2024 Change of details for Mr James Eldred as a person with significant control on 2024-11-11

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02/09/242 September 2024 Confirmation statement made on 2024-08-29 with no updates

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

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-29 with no updates

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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 Micro company accounts made up to 2021-12-31

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

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28/09/2128 September 2021 Micro company 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/09/1514 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/09/1422 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/08/127 August 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR KYRIACOS SPYROU

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08/05/128 May 2012 DIRECTOR APPOINTED MR JAMES ELDRED

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08/05/128 May 2012 APPOINTMENT TERMINATED, SECRETARY RACHEL LIVINGS

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28/11/1128 November 2011 Annual return made up to 29 August 2011 with full list of shareholders

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/08/1130 August 2011 FIRST GAZETTE

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16/11/1016 November 2010 Annual return made up to 29 August 2010 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS SPYROU / 29/08/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/01/106 January 2010 Annual return made up to 29 August 2009 with full list of shareholders

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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13/10/0813 October 2008 RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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28/10/0728 October 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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29/08/0629 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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