THE LYNDHURST CONSULTANCY LTD

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Company Documents

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12/05/2512 May 2025 Confirmation statement made on 2025-04-05 with updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-02-29

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09/05/249 May 2024 Confirmation statement made on 2024-04-05 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/07/2328 July 2023 Micro company accounts made up to 2023-02-28

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10/05/2310 May 2023 Confirmation statement made on 2023-04-05 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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06/05/226 May 2022 Confirmation statement made on 2022-04-05 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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09/03/199 March 2019 APPOINTMENT TERMINATED, DIRECTOR SHARON LAWS

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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31/01/1731 January 2017 29/02/16 TOTAL EXEMPTION FULL

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08/04/168 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/04/156 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/05/1424 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/04/139 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/05/1219 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/04/117 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/04/1022 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANITA RADBURN / 05/04/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/05/0921 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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16/04/0816 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/05/071 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/04/066 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/04/0525 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 DIRECTOR RESIGNED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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27/05/0427 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 SECRETARY RESIGNED

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29/09/0329 September 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 11 LOWER SAND HILLS SURBITON SURREY KT6 6RP

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29/09/0329 September 2003 DIRECTOR'S PARTICULARS CHANGED

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27/03/0327 March 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 20 LYNDHURST AVENUE SURBITON SURREY KT5 9LL

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11/04/0211 April 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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04/05/014 May 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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28/04/0028 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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22/04/9922 April 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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18/04/9818 April 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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02/05/972 May 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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15/05/9615 May 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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23/11/9523 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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23/05/9523 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/9516 May 1995 DIRECTOR RESIGNED

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16/05/9516 May 1995 SECRETARY RESIGNED

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18/04/9518 April 1995 NEW DIRECTOR APPOINTED

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18/04/9518 April 1995 REGISTERED OFFICE CHANGED ON 18/04/95 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD LANCS M7 0AS

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18/04/9518 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/955 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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