LYTTLETON CONSULTANCY LTD

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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17/11/2317 November 2023 Director's details changed for Mrs Julia Amanda Woodward on 2023-11-16

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16/11/2316 November 2023 Director's details changed for Mr Anthony Derek Woodward on 2023-11-16

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16/11/2316 November 2023 Change of details for Mr Anthony Derek Woodward as a person with significant control on 2023-11-16

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10/11/2310 November 2023 Micro company accounts made up to 2023-03-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-07 with no updates

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11/01/2311 January 2023 Appointment of Mrs Julia Amanda Woodward as a director on 2022-04-01

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

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13/01/2213 January 2022 Confirmation statement made on 2022-01-07 with updates

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26/11/2126 November 2021 Memorandum and Articles of Association

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26/11/2126 November 2021 Resolutions

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26/11/2126 November 2021 Resolutions

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-10-23

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DEREK WOODWARD / 07/01/2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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09/01/189 January 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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01/03/161 March 2016 CURREXT FROM 31/01/2016 TO 31/03/2016

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08/01/168 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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07/01/157 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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