LIGTAS CONSULTANCY AND TRAINING LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Accounts for a small company made up to 2024-12-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Satisfaction of charge 075115530012 in full

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25/07/2425 July 2024 Accounts for a small company made up to 2023-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-01-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/08/2311 August 2023 Statement of capital on 2023-08-11

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11/08/2311 August 2023

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023

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19/07/2319 July 2023 Accounts for a small company made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Termination of appointment of Simon Jones as a director on 2022-10-06

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-01-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Accounts for a small company made up to 2020-12-31

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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03/09/193 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/08/1916 August 2019 COMPANY NAME CHANGED ALCUMUS HSE LIMITED CERTIFICATE ISSUED ON 16/08/19

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075115530012

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15/07/1915 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/1912 July 2019 DIRECTOR APPOINTED MRS ALEXIS VRANCH

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12/07/1912 July 2019 APPOINTMENT TERMINATED, SECRETARY SUZIE CHETRI

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALYN FRANKLIN

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON

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12/07/1912 July 2019 CESSATION OF ALCUMUS HOLDINGS LIMITED AS A PSC

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12/07/1912 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGTAS LIMITED

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12/07/1912 July 2019 DIRECTOR APPOINTED MR SIMON JONES

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12/07/1912 July 2019 DIRECTOR APPOINTED MR SHAUN ASHMEAD

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10/07/1910 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075115530011

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02/07/192 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 1

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21/06/1921 June 2019 DIRECTOR APPOINTED MR TIMOTHY JACKSON

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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05/02/195 February 2019 ARTICLES OF ASSOCIATION

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05/02/195 February 2019 ALTER ARTICLES 14/12/2018

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02/02/192 February 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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02/02/192 February 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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29/01/1929 January 2019 SECRETARY APPOINTED MRS SUZIE CHETRI

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29/01/1929 January 2019 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075115530008

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075115530009

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075115530010

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCUMUS HOLDINGS LIMITED

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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05/02/185 February 2018 CESSATION OF SANTIA HOLDCO LIMITED AS A PSC

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02/02/182 February 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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02/02/182 February 2018 SAIL ADDRESS CREATED

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN / 11/01/2018

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF ENGLAND

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10/01/1810 January 2018 COMPANY NAME CHANGED SANTIA CONSULTING LIMITED CERTIFICATE ISSUED ON 10/01/18

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN / 08/09/2017

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH

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20/04/1720 April 2017 REDUCE ISSUED CAPITAL 21/03/2017

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20/04/1720 April 2017 SOLVENCY STATEMENT DATED 21/03/17

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20/04/1720 April 2017 STATEMENT BY DIRECTORS

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20/04/1720 April 2017 20/04/17 STATEMENT OF CAPITAL GBP 1.00

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03/04/173 April 2017 21/03/17 STATEMENT OF CAPITAL GBP 9610001

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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19/01/1719 January 2017 AUDITOR'S RESIGNATION

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075115530009

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16/08/1616 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/07/166 July 2016 DIRECTOR APPOINTED MR KEN COVENEY

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09/02/169 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075115530006

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05/02/165 February 2016 DIRECTOR APPOINTED MR MARTIN WILLIAM SMITH

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR JANE HEXT

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05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075115530007

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05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075115530005

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18/01/1618 January 2016 CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SANTIA HOUSE PARC NANTGARW NANTGARW CARDIFF CF15 7QX

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30/12/1530 December 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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17/12/1517 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075115530008

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN HALFORD

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL OLLERTON

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL OLLERTON

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANE HEXT / 31/01/2015

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19/02/1519 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN HALFORD

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075115530007

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19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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31/07/1431 July 2014 APPOINTMENT TERMINATED, SECRETARY LAWRENCE RAWLINSON

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19/02/1419 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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17/09/1317 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075115530005

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075115530006

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22/02/1322 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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17/10/1217 October 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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28/08/1228 August 2012 DIRECTOR APPOINTED MR PAUL OLLERTON

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/03/1221 March 2012 SECRETARY APPOINTED MR LAWRENCE LESLIE ANDREW RAWLINSON

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02/02/122 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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02/02/122 February 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD WARWICK-SAUNDERS

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08/11/118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SANTIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY SOUTH WALES CF83 3GG

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18/08/1118 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN COOPER

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24/06/1124 June 2011 DIRECTOR APPOINTED KAREN HALFORD

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23/06/1123 June 2011 CURREXT FROM 31/08/2011 TO 31/01/2012

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21/06/1121 June 2011 DIRECTOR APPOINTED JANE HEXT

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16/06/1116 June 2011 DIRECTOR APPOINTED ALYN FRANKLIN

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08/06/118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/1120 May 2011 DIRECTOR APPOINTED RICHARD MEIRION WARWICK-SAUNDERS

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10/03/1110 March 2011 SECRETARY APPOINTED RICHARD WARWICK-SAUNDERS

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10/03/1110 March 2011 RATIFY PURCHASE OF BUSINESS ASSETS/BUSINESS SLAE AGREEMENT/TRANSITIONAL SERVS AGREEMNT/ PROPERT ASSIGNMENT AGREEMENT/ INTELLECTUAL PROPERTY AND TRADEMARK AGREEMENTS 10/02/2011

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09/03/119 March 2011 CURRSHO FROM 31/01/2012 TO 31/08/2011

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 30 CROWN PLACE LONDON EC2A 4ES

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31/01/1131 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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