L F S CONSULTANCY LIMITED

Company Documents

DateDescription
03/12/143 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1313 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/12/1219 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/12/1119 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM UNIT 3 INNOVATION VILLAGE UNIVERSITY TECHNOLOGY PARK CHEETAH ROAD COVENTRY WEST MIDLANDS CV1 2TL

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27/11/0927 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE FREDERICK SPRAGUE / 23/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARINA CAROLINE SPRAGUE / 23/11/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0727 November 2007 LOCATION OF DEBENTURE REGISTER

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27/11/0727 November 2007 LOCATION OF REGISTER OF MEMBERS

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27/11/0727 November 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/01/0710 January 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 1170 ELLIOTT COURT HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY CV5 6UB

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02/12/052 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 121 FOLEY ROAD WEST STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3NZ

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14/12/0414 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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11/12/0311 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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31/01/0331 January 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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19/12/0119 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/12/007 December 2000 NEW SECRETARY APPOINTED

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07/12/007 December 2000 SECRETARY RESIGNED

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07/12/007 December 2000 DIRECTOR RESIGNED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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23/11/0023 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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