THE LARIAN CONSULTANCY LIMITED

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Company Documents

DateDescription
18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/01/166 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/01/147 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 APPOINTMENT TERMINATED, SECRETARY GEOFF HALL

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30/01/1330 January 2013 SECRETARY APPOINTED MISS HEATHER DANIELLE BLYTHE COOPER

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30/01/1330 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/01/124 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/01/1117 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARRAINE COOPER / 01/10/2009

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01/03/101 March 2010 Annual return made up to 12 December 2009 with full list of shareholders

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / GEOFF HALL / 01/10/2009

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/03/092 March 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
ST GEORGE'S HOUSE, 14 GEORGE
STREET, HUNTINGDON
CAMBRIDGESHIRE
PE29 3GH

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/06/084 June 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/02/0714 February 2007 SECRETARY'S PARTICULARS CHANGED

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14/02/0714 February 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/01/0512 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 SECRETARY RESIGNED

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04

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05/04/045 April 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 SECRETARY RESIGNED

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01/04/031 April 2003 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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