LGL CONSULTING LIMITED
Company number 07445023 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 4 Feb 2026 | Liquidators' statement of receipts and payments to 2025-10-22 · 13 pages | View document |
| 2 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 2 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Nov 2024 | Resolutions · 1 page | View document |
| 2 Nov 2024 | Registered office address changed from Soane Box 14 Castle Gardens Dorking RH4 1NY England to Lawrence House, 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-11-02 · 3 pages | View document |
| 3 Oct 2024 | Micro company accounts made up to 2024-09-30 · 6 pages | View document |
| 2 Oct 2024 | Previous accounting period shortened from 2024-10-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jul 2024 | Micro company accounts made up to 2023-10-31 · 6 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-19 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Oct 2022 | Micro company accounts made up to 2021-10-31 · 6 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Resolutions · 1 page | View document |
| 13 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-10-31 · 6 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 12 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNE BRANT | View document |
| 5 Feb 2018 | SECRETARY APPOINTED MS TAMSIN GOODALL | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM SOANE BOX CASTLE GARDENS DORKING SURREY RH4 1NY ENGLAND | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 201 CHESTERFIELD ROAD MATLOCK DERBYSHIRE DE4 3GA | View document |
| 19 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 25 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Feb 2012 | SECRETARY APPOINTED MS JOANNE BRANT | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TAMSIN GOODALL | View document |
| 29 Nov 2011 | PREVSHO FROM 30/11/2011 TO 31/10/2011 | View document |
| 22 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 14 Dec 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED WILLIAM GEORGE LITTLEWOOD | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM | View document |
| 29 Nov 2010 | SECRETARY APPOINTED TAMSIN GOODALL | View document |
| 19 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |