LIEN CONSULTING LIMITED

Company number 09312618 ·

Active

48 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
4 Feb 2026 Total exemption full accounts made up to 2025-11-30 · 10 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
23 Jul 2025 Change of share class name or designation · 2 pages View document
22 Jul 2025 Director's details changed for Ms Caroline Lien on 2025-07-21 · 2 pages View document
22 Jul 2025 Memorandum and Articles of Association · 33 pages View document
22 Jul 2025 Resolutions · 1 page View document
22 Jul 2025 Change of details for Ms Caroline Mary Lien as a person with significant control on 2025-07-21 · 2 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-21 with updates · 5 pages View document
18 Jul 2025 Appointment of Mr Marc Andrew Lien as a director on 2025-05-23 · 2 pages View document
18 Jul 2025 Change of details for Ms Caroline Lien as a person with significant control on 2025-05-23 · 2 pages View document
18 Jul 2025 Notification of Marc Andrew Lien as a person with significant control on 2025-05-23 · 2 pages View document
27 Feb 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
15 May 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
7 Feb 2022 Total exemption full accounts made up to 2021-11-30 · 9 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
19 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
27 Jan 2021 30/11/20 TOTAL EXEMPTION FULL View document
4 Jan 2021 PSC'S CHANGE OF PARTICULARS / MS CAROLINE LIEN / 04/01/2021 View document
4 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LIEN / 04/01/2021 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES View document
28 Jan 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
11 Mar 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
11 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
14 Mar 2018 PSC'S CHANGE OF PARTICULARS / MS CAROLINE LIEN / 05/03/2018 View document
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LIEN / 05/03/2018 View document
7 Mar 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
20 Feb 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
8 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
14 Dec 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
14 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document