C M LOUCA CONSULTANCY LIMITED

Company Documents

DateDescription
25/08/2025 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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17/08/2017 August 2020 APPLICATION FOR STRIKING-OFF

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

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30/06/2030 June 2020 PREVSHO FROM 31/08/2020 TO 30/06/2020

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM FINANCE HOUSE 15 WILBERFORCE ROAD HENDON LONDON NW9 6BB

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/03/1526 March 2015 SECRETARY'S CHANGE OF PARTICULARS / COSTAS LOUCA / 25/03/2015

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS LOUCA / 25/03/2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 SAIL ADDRESS CREATED

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03/09/143 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / COSTAS LOUCA / 24/08/2012

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06/09/126 September 2012 SECRETARY'S CHANGE OF PARTICULARS / COSTAS LOUCA / 24/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/09/119 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIO LOUCA / 24/08/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / COSTAS LOUCA / 24/08/2010

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28/09/1028 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/09/0928 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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27/09/0927 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COSTAS LOUCA / 26/09/2009

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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23/09/0823 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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25/09/0725 September 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/10/069 October 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 97 WATFORD WAY, HENDON, LONDON, NW4 4RS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/09/0529 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/09/0430 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/09/0327 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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12/09/0212 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 97 WATFORD WAY, HENDON, LONDON, NW4 4RS

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26/09/0126 September 2001 NEW SECRETARY APPOINTED

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 SECRETARY RESIGNED

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24/08/0124 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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