LIEN CONSULTING LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Change of share class name or designation

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22/07/2522 July 2025 Director's details changed for Ms Caroline Lien on 2025-07-21

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22/07/2522 July 2025 Confirmation statement made on 2025-07-21 with updates

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22/07/2522 July 2025 Memorandum and Articles of Association

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22/07/2522 July 2025 Change of details for Ms Caroline Mary Lien as a person with significant control on 2025-07-21

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22/07/2522 July 2025 Resolutions

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18/07/2518 July 2025 Appointment of Mr Marc Andrew Lien as a director on 2025-05-23

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18/07/2518 July 2025 Change of details for Ms Caroline Lien as a person with significant control on 2025-05-23

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18/07/2518 July 2025 Notification of Marc Andrew Lien as a person with significant control on 2025-05-23

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-14 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-14 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-14 with no updates

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07/02/227 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-14 with no updates

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27/01/2127 January 2021 30/11/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 PSC'S CHANGE OF PARTICULARS / MS CAROLINE LIEN / 04/01/2021

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LIEN / 04/01/2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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28/01/2028 January 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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11/03/1911 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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11/07/1811 July 2018 30/11/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LIEN / 05/03/2018

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MS CAROLINE LIEN / 05/03/2018

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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