ACASTER LLOYD CONSULTING LIMITED
Company number 10532749 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 14 Apr 2026 | ANNOTATION | View document |
| 24 Mar 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 11 Mar 2026 | Resolutions · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Sarah Louise Acaster as a director on 2026-02-28 · 1 page | View document |
| 2 Mar 2026 | Appointment of Mr Thomas William Booth as a director on 2026-02-28 · 2 pages | View document |
| 2 Mar 2026 | Appointment of Dr Kate Alice Williams as a director on 2026-02-28 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Andrew James Lloyd as a director on 2026-02-28 · 1 page | View document |
| 28 Jan 2026 | RP01CS01 · 3 pages | View document |
| 22 Jan 2026 | Notification of Acaster Lloyd Holdings Ltd as a person with significant control on 2025-12-18 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Acaster Lloyd Holdings Ltd as a person with significant control on 2025-12-23 · 2 pages | View document |
| 22 Jan 2026 | Cessation of Sarah Louise Acaster as a person with significant control on 2025-12-18 · 1 page | View document |
| 22 Jan 2026 | Cessation of Andrew James Lloyd as a person with significant control on 2025-12-18 · 1 page | View document |
| 7 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 23 Dec 2025 | CAP-SS · 1 page | View document |
| 23 Dec 2025 | SH20 · 1 page | View document |
| 23 Dec 2025 | Resolutions · 2 pages | View document |
| 23 Dec 2025 | Statement of capital on 2025-12-23 · 3 pages | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-18 · 3 pages | View document |
| 17 Dec 2025 | Statement of capital on 2025-12-17 · 3 pages | View document |
| 17 Dec 2025 | CAP-SS · 1 page | View document |
| 17 Dec 2025 | SH20 · 1 page | View document |
| 17 Dec 2025 | Resolutions · 2 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 24 Jan 2024 | Registration of charge 105327490001, created on 2024-01-23 · 16 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions · 3 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-19 with updates · 5 pages | View document |
| 22 Dec 2022 | Director's details changed for Mr Andrew James Lloyd on 2022-12-22 · 2 pages | View document |
| 22 Dec 2022 | Director's details changed for Mr Andrew James Lloyd on 2022-12-22 · 2 pages | View document |
| 11 Jan 2022 | Director's details changed for Ms Sarah Louise Acaster on 2022-01-11 · 2 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-19 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | ADOPT ARTICLES 26/09/2018 | View document |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |