LEGACY CHANGE MANAGEMENT CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 02/04/252 April 2025 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 04/04/244 April 2024 | Micro company accounts made up to 2023-04-05 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-13 with updates |
| 05/01/235 January 2023 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 18/05/1918 May 2019 | DISS40 (DISS40(SOAD)) |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 05/04/17 UNAUDITED ABRIDGED |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUSSELL PEACHEY / 24/07/2017 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUSSELL PEACHEY / 01/12/2016 |
| 08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY LYNN PEACHEY / 01/12/2016 |
| 09/10/169 October 2016 | SUB-DIVISION 01/05/16 |
| 03/10/163 October 2016 | REDES 1DORD £1 SHARES 01/05/2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 07/03/167 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 04/03/154 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/03/144 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 25/11/1325 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MANDY LYNN SMITH / 22/11/2013 |
| 09/04/139 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 15/10/1215 October 2012 | SUB-DIVISION 04/10/12 |
| 15/10/1215 October 2012 | SUBDIV 04/10/2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 26/03/1226 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 26/03/1226 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MANDY LYNN SMITH / 13/02/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUSSELL PEACHEY / 13/02/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 21/03/1121 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/04/108 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MANDY LYNN SMITH / 13/02/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUSSELL PEACHEY / 13/02/2010 |
| 09/01/109 January 2010 | 13/02/09 FULL LIST AMEND |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MANDY SMITH / 13/02/2009 |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 27/05/0827 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/0826 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: FLAT 1 43 MEDINA VILLAS HOVE EAST SUSSEX BN3 2RP |
| 17/03/0517 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: FLAT 6 60 THE DRIVE HOVE EAST SUSSEX BN3 0PD |
| 19/11/0319 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 319A KILBURN HIGH ROAD LONDON NW6 7JR |
| 24/03/0324 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03 |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 10 WALTERTON LODGE 113-117 WALTERTON ROAD LONDON W9 3PG |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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