LASTIC CONSULTING LIMITED
Company number 02589838 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 1 Jan 2026 | Cessation of Alexander Martin Simpson as a person with significant control on 2026-01-01 · 1 page | View document |
| 1 Jan 2026 | Appointment of Mrs Bethan Claire Simpson as a director on 2026-01-01 · 2 pages | View document |
| 1 Jan 2026 | Cessation of Adam James Simpson as a person with significant control on 2026-01-01 · 1 page | View document |
| 1 Jan 2026 | Notification of Samantha Gillian Simpson as a person with significant control on 2026-01-01 · 2 pages | View document |
| 1 Jan 2026 | Register inspection address has been changed from Lichfield Road Unit 3D 38 Lichfield Road Sutton Coldfield West Midlands B74 2LZ England to Northstoke Hendra Vean Carbis Bay St. Ives TR26 2LQ · 1 page | View document |
| 1 Jan 2026 | Notification of Bethan Claire Simpson as a person with significant control on 2026-01-01 · 2 pages | View document |
| 1 Jan 2026 | Appointment of Mrs Samantha Gillian Simpson as a director on 2026-01-01 · 2 pages | View document |
| 1 Jan 2026 | Confirmation statement made on 2026-01-01 with updates · 4 pages | View document |
| 2 Oct 2025 | Registered office address changed from 85 Wylde Green Road Sutton Coldfield B72 1HH England to Northstoke Northstoke, Hendra Vean Carbis Bay St. Ives Cornwall TR26 2LQ on 2025-10-02 · 1 page | View document |
| 21 Jul 2025 | Registered office address changed from Unit 3D Mitre Court 38 Lichfield Road Sutton Coldfield West Midlands B74 2LZ England to 85 Wylde Green Road Sutton Coldfield B72 1HH on 2025-07-21 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 9 Apr 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 May 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with updates · 4 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 4 pages | View document |
| 8 Feb 2024 | Cessation of Lynne Simpson as a person with significant control on 2023-12-31 · 1 page | View document |
| 8 Feb 2024 | Termination of appointment of Lynne Simpson as a director on 2024-02-01 · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 May 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-05-14 with no updates · 3 pages | View document |
| 22 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 21 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE SIMPSON | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SIMPSON / 23/01/2019 | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARTIN SIMPSON / 23/01/2019 | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE SIMPSON / 23/01/2019 | View document |
| 29 Jan 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 85 WYLDE GREEN ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1HH | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SIMPSON / 01/10/2018 | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE SIMPSON / 01/10/2018 | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARTIN SIMPSON / 01/10/2018 | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN SIMPSON / 01/10/2018 | View document |
| 1 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MARTIN SIMPSON | View document |
| 1 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES SIMPSON | View document |
| 1 Oct 2018 | CESSATION OF ANDREW STEPHEN SIMPSON AS A PSC | View document |
| 10 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 10 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 13 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR ADAM JAMES SIMPSON | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY LYNNE SIMPSON | View document |
| 6 Apr 2018 | SECRETARY APPOINTED MRS SAMANTHA GILLIAN SIMPSON | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR ALEXANDER MARTIN SIMPSON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 9 Jun 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 17 Oct 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 22 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 9 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 29 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MRS LYNNE SIMPSON | View document |
| 4 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 3 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 8 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Mar 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 10 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/04/98 | View document |
| 13 Aug 1999 | COMPANY NAME CHANGED A 2 S LIMITED CERTIFICATE ISSUED ON 16/08/99 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/12/98 | View document |
| 24 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/12/97 | View document |
| 25 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/12/96 | View document |
| 29 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 16 Jan 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/12/95 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/12/94 | View document |
| 6 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 20 Mar 1994 | 363S · 5 pages | View document |
| 20 Mar 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS | View document |
| 20 Mar 1994 | 363S · 5 pages | View document |
| 7 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/12/93 | View document |
| 7 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 10 Mar 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS | View document |
| 10 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1993 | 363S · 5 pages | View document |
| 10 Mar 1993 | 363S · 5 pages | View document |
| 23 Dec 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/12/92 | View document |
| 23 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 1 Apr 1992 | 363S · 5 pages | View document |
| 1 Apr 1992 | 363S · 5 pages | View document |
| 1 Apr 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS | View document |
| 10 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |