LAELAPS CONSULTING LTD
Company number 10739000 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 4 pages | View document |
| 23 Jun 2026 | Termination of appointment of Alain Serge Dastros as a director on 2026-03-01 · 1 page | View document |
| 23 Jun 2026 | Appointment of Mr Renaud Michel Bernard Bringuier as a director on 2026-03-01 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 5 pages | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 22 Jan 2025 | Micro company accounts made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 18 Sep 2023 | Appointment of Mr Alain Serge Dastros as a director on 2023-02-01 · 2 pages | View document |
| 18 Sep 2023 | Termination of appointment of Renaud Michel Bernard Bringuier as a director on 2023-02-01 · 1 page | View document |
| 16 Aug 2023 | Micro company accounts made up to 2023-04-30 · 6 pages | View document |
| 11 Jul 2023 | Registered office address changed from 2 C/O Severin Finance Dartmouth Street London SW1H 9BP England to 23 Dorset Road C/O Severin Finance London SW8 1EF on 2023-07-11 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 4 Jun 2021 | 30/04/21 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | View document |
| 5 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 26 Jun 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 117 PICCADILLY LONDON PICCADILLY LONDON W1J 7JU ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 25 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |