LDE CONSULTING LIMITED

Company number 04534953 ·

Active

74 filings

Date Filing
29 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Sep 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
16 Jun 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
3 Feb 2024 Registered office address changed from 6 Agincourt Street Monmouth NP25 3DZ Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2024-02-03 · 1 page View document
15 Dec 2023 Amended micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
22 Apr 2022 Micro company accounts made up to 2021-09-30 · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 4 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
18 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
12 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM THE MARCHES PROSPECT ROAD OSBASTON MONMOUTH NP25 3SZ View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
21 Sep 2017 VARYING SHARE RIGHTS AND NAMES View document
12 Sep 2017 STATEMENT OF COMPANY'S OBJECTS View document
12 Sep 2017 ADOPT ARTICLES 01/07/2017 View document
12 Sep 2017 ARTICLES OF ASSOCIATION View document
1 Sep 2017 01/07/17 STATEMENT OF CAPITAL GBP 11 View document
31 Aug 2017 01/07/17 STATEMENT OF CAPITAL GBP 10 View document
13 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
28 Oct 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Nov 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Nov 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Oct 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SMALL / 13/09/2010 View document
25 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE EVANS / 13/09/2010 View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Oct 2009 Annual return made up to 13 September 2009 with full list of shareholders View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 Nov 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Oct 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
6 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
6 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 4 WALNUT DRIVE, CAERLEON, NEWPORT, GWENT NP18 3SB View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 12 WINDMILL DRIVE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3FD View document
16 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
17 Oct 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
27 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
14 Oct 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
20 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
14 Oct 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
13 Sep 2002 SECRETARY RESIGNED View document
13 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document