LARGE CONSULTING LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewChange of details for Odlc Holdings Limited as a person with significant control on 2025-07-09

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11/07/2511 July 2025 Registered office address changed from Building 4 Archipelago Lyon Way Frimley Surrey GU16 7ER England to Forest House Office 3-5 Horndean Road Bracknell Berkshire RG12 0XQ on 2025-07-11

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11/07/2511 July 2025 Termination of appointment of Owen James Godfrey as a director on 2025-07-09

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24/01/2524 January 2025 Confirmation statement made on 2025-01-11 with no updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/05/2323 May 2023 Unaudited abridged accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Appointment of Owen Godfrey as a director on 2022-11-09

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16/11/2216 November 2022 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to Building 4 Archipelago Lyon Way Frimley Surrey GU16 7ER on 2022-11-16

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 31/12/19 UNAUDITED ABRIDGED

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 31/12/18 UNAUDITED ABRIDGED

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 31/12/17 UNAUDITED ABRIDGED

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LARGE / 11/01/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/05/1710 May 2017 31/12/16 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O NYMAN LINDEN SUITE B 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O NYMAN LINDEN ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1516 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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16/01/1516 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ISABEL NAGI LARGE / 10/01/2015

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LARGE / 10/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 105 BAKER STREET LONDON W1U 6NY

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01/02/121 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LARGE / 12/01/2010

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIA ISABEL NAGI LARGE / 12/01/2010

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20/02/0920 February 2009 S252 DISP LAYING ACC 21/01/2009

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23/01/0923 January 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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12/01/0912 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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