LEAN CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 12/02/2412 February 2024 | Change of details for Roboyo Bidco Uk Limited as a person with significant control on 2022-08-31 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Appointment of Mr Toby Matthew Skelton as a director on 2023-09-08 |
| 11/09/2311 September 2023 | Termination of appointment of Brian Southward as a director on 2023-09-08 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 03/03/233 March 2023 | Previous accounting period shortened from 2023-05-30 to 2022-12-31 |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Memorandum and Articles of Association |
| 30/11/2230 November 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Memorandum and Articles of Association |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 28/02/2228 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/05/1610 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA TURNER / 15/02/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOHN TURNER / 15/02/2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOHN TURNER / 14/03/2016 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA TURNER / 01/05/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOHN TURNER / 06/03/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOHN TURNER / 11/10/2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOHN TURNER / 01/11/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOHN TURNER / 01/11/2011 |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA TURNER / 01/11/2011 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA TURNER |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MRS EMMA TURNER |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MRS EMMA TURNER |
| 13/05/1113 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/06/1029 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOHN TURNER / 27/10/2009 |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 15 RIDGWAY LONDON SW19 4SF UNITED KINGDOM |
| 02/07/092 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 15 RIDGWAY LONDON SW19 4SF |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON TURNER / 27/04/2009 |
| 02/05/092 May 2009 | REGISTERED OFFICE CHANGED ON 02/05/2009 FROM 86 SHORROLDS ROAD FULHAM LONDON SW6 7TX |
| 02/05/092 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON TURNER / 17/04/2009 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON TURNER / 07/05/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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