LEAN CONSULTING SERVICES LIMITED

Company Documents

DateDescription
16/12/2116 December 2021 Return of final meeting in a members' voluntary winding up

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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06/06/196 June 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/03/192 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH MICHELLE SOYE / 01/03/2019

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 1 1 HASLINGFIELD ROAD HARLTON CAMBRIDGE CB23 1ER UNITED KINGDOM

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 37 THE LIMES HARSTON CAMBRIDGE CB22 7QT

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08/01/188 January 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/01/1724 January 2017 COMPANY NAME CHANGED VETTING.COM LIMITED CERTIFICATE ISSUED ON 24/01/17

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24/01/1724 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/07/155 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/07/1412 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/09/134 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH MICHELLE SOYE / 01/06/2013

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04/09/134 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH MICHELLE LEAN / 01/06/2013

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04/07/134 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL LEAN / 12/12/2012

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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08/07/118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / HANNAH MICHELLE LEAN / 01/02/2011

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/10/108 October 2010 VARYING SHARE RIGHTS AND NAMES

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10/08/1010 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON LEAN / 01/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL LEAN / 01/07/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/10/097 October 2009 PREVSHO FROM 31/07/2009 TO 30/06/2009

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17/07/0917 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/07/0914 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 APPOINTMENT TERMINATED DIRECTOR LINK PERSONNEL & SECURITY LTD

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04/06/094 June 2009 DIRECTOR APPOINTED JAMES DANIEL LEAN

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15/08/0815 August 2008 DIRECTOR APPOINTED DAVID LEON LEAN

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01/07/081 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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