STC LEAN CONSULTING LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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25/07/2425 July 2024 Confirmation statement made on 2024-06-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-06-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/07/2119 July 2021 Confirmation statement made on 2021-06-16 with no updates

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19/07/2119 July 2021 Change of details for Mr Paul Henry Gray as a person with significant control on 2021-07-10

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19/07/2119 July 2021 Director's details changed for Mr Paul Henry Gray on 2021-07-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM NO 2, 100 HIGH STREET KNARESBOROUGH NORTH YORKSHIRE HG5 0HN

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01/04/201 April 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM SUITES 3 & 5 VICTORIA COURT 91 HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 3JA

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/05/1928 May 2019 APPOINTMENT TERMINATED, SECRETARY NIGEL ARMSTRONG

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HENRY GRAY

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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07/07/167 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER ARMSTRONG / 07/07/2016

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07/07/167 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER ARMSTRONG / 04/07/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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14/04/1014 April 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 GBP NC 1000/2000 09/06/2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: FLAT 2 100 HIGH STREET KNARESBOROUGH NORTH YORKSHIRE HG5 0HN

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 8 HEPWORTH ROAD JACKSON BRIDGE HOLMFIRTH WEST YORKSHIRE HD9 1ET

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/06/0318 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 SECRETARY RESIGNED

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10/05/0310 May 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 COMPANY NAME CHANGED THE EXECUTIVE FORUM LIMITED CERTIFICATE ISSUED ON 15/04/03

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20/02/0320 February 2003 DIRECTOR RESIGNED

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/03/0130 March 2001 S366A DISP HOLDING AGM 26/03/01

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26/06/0026 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 NEW DIRECTOR APPOINTED

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20/06/9920 June 1999 REGISTERED OFFICE CHANGED ON 20/06/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN

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20/06/9920 June 1999 NEW DIRECTOR APPOINTED

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20/06/9920 June 1999 DIRECTOR RESIGNED

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20/06/9920 June 1999 SECRETARY RESIGNED

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20/06/9920 June 1999 NEW SECRETARY APPOINTED

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16/06/9916 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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