LING & DECITRE LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-09-30

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06/08/246 August 2024 Confirmation statement made on 2024-06-30 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-09-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with no updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-09-30

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06/12/216 December 2021 Total exemption full accounts made up to 2021-09-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN MICHAEL HUMFREY LING / 02/11/2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH MARGUERITE LING / 02/11/2018

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM
48 CAITHNESS ROAD
LONDON
W14 0JD
ENGLAND

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
48 CAITHNESS ROAD
LONDON
W14 0JD
ENGLAND

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
51 CLARKEGROVE ROAD SHEFFIELD
S10 2NH

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN MICHAEL HUMFREY LING

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10/04/1810 April 2018 19/09/17 STATEMENT OF CAPITAL GBP 2

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MRS ELISABETH MARGUERITE LING / 19/09/2017

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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13/10/1613 October 2016 COMPANY NAME CHANGED ELISABETH LING CONSULTING LTD
CERTIFICATE ISSUED ON 13/10/16

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13/10/1613 October 2016 COMPANY NAME CHANGED SEBASTIAN AND ELISABETH LING LTD
CERTIFICATE ISSUED ON 13/10/16

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03/10/163 October 2016 DIRECTOR APPOINTED MR SEBASTIAN MICHAEL HUMFREY LING

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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