LCP CONSULTING LIMITED
Company number 02205409 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MINOGUE | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RODGER / 19/07/2017 | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM THE STABLES ASHLYNS HALL CHESHAM ROAD BERKHAMSTED HERTFORDSHIRE HP4 2ST | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 29 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER | View document |
| 18 Mar 2017 | SECRETARY APPOINTED KEVIN O'REILLY | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRAITHWAITE | View document |
| 17 Mar 2017 | PREVSHO FROM 30/06/2017 TO 28/02/2017 | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MOSQUERA | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED PETER MINOGUE | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MOSQUERA | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM RODGER | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BRAITHWAITE | View document |
| 13 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 11 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 1 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 16 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 10 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 14 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 17 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 16 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 27 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 14 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 11 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 4 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 28 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 28 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM BALKERNE HOUSE 55 CROUCH STREET COLCHESTER ESSEX CO3 3EL | View document |
| 14 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 2 Dec 2004 | COMPANY NAME CHANGED LOGISTICS CONSULTING PARTNERS LI MITED CERTIFICATE ISSUED ON 02/12/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | AMENDING SHARE OPTION 15/12/99 | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 22 May 1999 | REGISTERED OFFICE CHANGED ON 22/05/99 FROM: 5 OXFORD ROAD COLCHESTER ESSEX CO3 3HN | View document |
| 19 Apr 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Jul 1998 | RESERVES 22/06/98 | View document |
| 20 Jul 1998 | £ NC 100000/500000 22/06 | View document |
| 20 Jul 1998 | CONVE 06/07/98 | View document |
| 20 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/98 | View document |
| 20 Jul 1998 | VARYING SHARE RIGHTS AND NAMES 22/06/98 | View document |
| 20 Jul 1998 | NC INC ALREADY ADJUSTED 22/06/98 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | ALTER MEM AND ARTS 24/03/98 | View document |
| 14 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS | View document |
| 14 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 21 Nov 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: 2A OXFORD ROAD COLCHESTER ESSEX CO3 3HW | View document |
| 20 May 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 25 Apr 1994 | NC INC ALREADY ADJUSTED 01/04/94 | View document |
| 25 Apr 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 25 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | £ NC 100/100000 01/04 | View document |
| 24 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1994 | DIRECTOR RESIGNED | View document |
| 8 Apr 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS | View document |
| 31 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 11 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 26 Mar 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS | View document |
| 7 May 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 24 Apr 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 20 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 20 Jun 1989 | EXEMPTION FROM APPOINTING AUDITORS 221287 | View document |
| 20 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 22 May 1989 | RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |