LARCH CONSULTING LIMITED
Company number 03037995 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 27 May 2026 | Director's details changed for Mr Michael Ian Cant on 2024-09-25 · 2 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Registered office address changed from 95 Upper Holly Walk Leamington Spa Warwickshire CV32 4JS to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2022-11-14 · 1 page | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DOMINIC ROWE | View document |
| 22 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 8 Mar 2015 | REGISTERED OFFICE CHANGED ON 08/03/2015 FROM 10 PURE OFFICES PLATO CLOSE TACHBROOK PARK WARWICK CV34 6WE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 40 HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4HY | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN CANT / 02/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE JEYNES / 23/03/2010 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Jun 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MACKAY | View document |
| 6 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 11 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 22 Jul 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: THORPE HOUSE 17 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AA | View document |
| 19 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 7 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1997 | DIRECTOR RESIGNED | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 May 1997 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | View document |
| 17 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Apr 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 25 MEER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QB | View document |
| 19 Apr 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 19 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1995 | COMPANY NAME CHANGED SOLVESALE LIMITED CERTIFICATE ISSUED ON 12/04/95 | View document |
| 27 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |