LARRAINZAR CONSULTING SOLUTIONS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-05-21 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-03-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/06/1813 June 2018 31/03/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/08/1717 August 2017 31/03/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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16/06/1516 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/07/147 July 2014 Annual return made up to 21 May 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1330 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1212 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES LARRAINZAR MEDHURST / 01/07/2011

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28/06/1128 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY MOORE SECRETARIES LIMITED

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16/11/1016 November 2010 CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP

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15/07/1015 July 2010 Annual return made up to 21 May 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/05/0926 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 SECRETARY APPOINTED MOORE SECRETARIES LIMITED

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY CBSOUTHERN LIMITED

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01/08/071 August 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: OLD BRUNEL HOUSE, FISHERTON STREET, SALISBURY WILTSHIRE SP2 7RL

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18/06/0718 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/06/0613 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/06/042 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/06/032 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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18/07/0218 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0214 June 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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14/06/0214 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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