LONDINIUM CONSULTANCY LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-03 with no updates

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10/03/2510 March 2025 Accounts for a dormant company made up to 2024-06-30

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

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13/05/2413 May 2024 Confirmation statement made on 2024-05-03 with no updates

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-06-30

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28/02/2428 February 2024 Notification of Rodney Reginald Billington as a person with significant control on 2024-02-28

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28/02/2428 February 2024 Cessation of Rodney Reginald Billington as a person with significant control on 2024-02-28

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

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19/05/2319 May 2023 Confirmation statement made on 2023-05-03 with no updates

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14/03/2314 March 2023 Accounts for a dormant company 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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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-06-30

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15/07/2115 July 2021 Accounts for a dormant company made up to 2020-06-30

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

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

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/09/179 September 2017 DISS40 (DISS40(SOAD))

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA LINDA OLIVIER

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, NO UPDATES

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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25/07/1725 July 2017 FIRST GAZETTE

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

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/07/1621 July 2016 Annual return made up to 2 May 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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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/05/1513 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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10/01/1410 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/05/139 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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

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02/05/122 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/05/1125 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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21/03/1121 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/12/1011 December 2010 DISS40 (DISS40(SOAD))

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09/12/109 December 2010 Annual return made up to 21 May 2010 with full list of shareholders

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12/10/1012 October 2010 FIRST GAZETTE

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01/09/101 September 2010 DIRECTOR APPOINTED MRS BARBARA LINDA OLIVIER

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR REINHARD KURZ

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/07/099 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/12/0819 December 2008 DISS40 (DISS40(SOAD))

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18/12/0818 December 2008 APPOINTMENT TERMINATED SECRETARY LINDY CUPIDON

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18/12/0818 December 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 FIRST GAZETTE

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24/07/0824 July 2008 APPOINTMENT TERMINATED SECRETARY 53 RODNEY STREET (LIVERPOOL) LTD

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR THE COMPANY SPECIALISTS LTD

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24/07/0824 July 2008 DIRECTOR APPOINTED MR REINHARD WILHELM KURZ

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24/07/0824 July 2008 PREVEXT FROM 31/05/2008 TO 30/06/2008

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24/07/0824 July 2008 SECRETARY APPOINTED MS LINDY JILL CUPIDON

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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