LAMB CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
11/05/2211 May 2022 Termination of appointment of Tara Lamb as a secretary on 2022-01-30

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17/01/2217 January 2022 Micro company accounts made up to 2021-01-31

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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08/04/218 April 2021 DISS40 (DISS40(SOAD))

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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06/04/216 April 2021 FIRST GAZETTE

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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22/06/1722 June 2017 APPOINTMENT TERMINATED, SECRETARY JULIE LAMB

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22/06/1722 June 2017 SECRETARY APPOINTED TARA LAMB

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/03/161 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOUGH LAMB / 07/01/2010

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07/01/107 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/03/0813 March 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/02/0727 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/03/0622 March 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/01/0528 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/01/0414 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/049 January 2004 NEW SECRETARY APPOINTED

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09/01/049 January 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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