LIGTAS CONSULTANCY AND TRAINING LIMITED
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Date | Description |
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20/06/2520 June 2025 | Accounts for a small company made up to 2024-12-31 |
28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
03/12/243 December 2024 | Satisfaction of charge 075115530012 in full |
25/07/2425 July 2024 | Accounts for a small company made up to 2023-12-31 |
12/03/2412 March 2024 | Confirmation statement made on 2024-01-31 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/08/2311 August 2023 | Statement of capital on 2023-08-11 |
11/08/2311 August 2023 | |
11/08/2311 August 2023 | Resolutions |
11/08/2311 August 2023 | Resolutions |
11/08/2311 August 2023 | |
19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-31 |
10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/11/2214 November 2022 | Termination of appointment of Simon Jones as a director on 2022-10-06 |
20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
28/03/2228 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
16/08/1916 August 2019 | COMPANY NAME CHANGED ALCUMUS HSE LIMITED CERTIFICATE ISSUED ON 16/08/19 |
29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075115530012 |
15/07/1915 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/07/1912 July 2019 | DIRECTOR APPOINTED MRS ALEXIS VRANCH |
12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY SUZIE CHETRI |
12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALYN FRANKLIN |
12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
12/07/1912 July 2019 | CESSATION OF ALCUMUS HOLDINGS LIMITED AS A PSC |
12/07/1912 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGTAS LIMITED |
12/07/1912 July 2019 | DIRECTOR APPOINTED MR SIMON JONES |
12/07/1912 July 2019 | DIRECTOR APPOINTED MR SHAUN ASHMEAD |
10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075115530011 |
02/07/192 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 1 |
21/06/1921 June 2019 | DIRECTOR APPOINTED MR TIMOTHY JACKSON |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
05/02/195 February 2019 | ARTICLES OF ASSOCIATION |
05/02/195 February 2019 | ALTER ARTICLES 14/12/2018 |
02/02/192 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
02/02/192 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
29/01/1929 January 2019 | SECRETARY APPOINTED MRS SUZIE CHETRI |
29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075115530008 |
09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075115530009 |
20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075115530010 |
28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY |
05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCUMUS HOLDINGS LIMITED |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
05/02/185 February 2018 | CESSATION OF SANTIA HOLDCO LIMITED AS A PSC |
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 |
02/02/182 February 2018 | SAIL ADDRESS CREATED |
18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN / 11/01/2018 |
11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF ENGLAND |
10/01/1810 January 2018 | COMPANY NAME CHANGED SANTIA CONSULTING LIMITED CERTIFICATE ISSUED ON 10/01/18 |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN / 08/09/2017 |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
20/04/1720 April 2017 | REDUCE ISSUED CAPITAL 21/03/2017 |
20/04/1720 April 2017 | SOLVENCY STATEMENT DATED 21/03/17 |
20/04/1720 April 2017 | STATEMENT BY DIRECTORS |
20/04/1720 April 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 1.00 |
03/04/173 April 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 9610001 |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
19/01/1719 January 2017 | AUDITOR'S RESIGNATION |
03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075115530009 |
16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/07/166 July 2016 | DIRECTOR APPOINTED MR KEN COVENEY |
09/02/169 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075115530006 |
05/02/165 February 2016 | DIRECTOR APPOINTED MR MARTIN WILLIAM SMITH |
05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE HEXT |
05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075115530007 |
05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075115530005 |
18/01/1618 January 2016 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SANTIA HOUSE PARC NANTGARW NANTGARW CARDIFF CF15 7QX |
30/12/1530 December 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075115530008 |
03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN HALFORD |
26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLLERTON |
19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLLERTON |
19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HEXT / 31/01/2015 |
19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN HALFORD |
19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075115530007 |
19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE RAWLINSON |
19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
17/09/1317 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075115530005 |
17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075115530006 |
22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
28/08/1228 August 2012 | DIRECTOR APPOINTED MR PAUL OLLERTON |
03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
21/03/1221 March 2012 | SECRETARY APPOINTED MR LAWRENCE LESLIE ANDREW RAWLINSON |
02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS |
02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARWICK-SAUNDERS |
08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SANTIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY SOUTH WALES CF83 3GG |
18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN COOPER |
24/06/1124 June 2011 | DIRECTOR APPOINTED KAREN HALFORD |
23/06/1123 June 2011 | CURREXT FROM 31/08/2011 TO 31/01/2012 |
21/06/1121 June 2011 | DIRECTOR APPOINTED JANE HEXT |
16/06/1116 June 2011 | DIRECTOR APPOINTED ALYN FRANKLIN |
08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/05/1120 May 2011 | DIRECTOR APPOINTED RICHARD MEIRION WARWICK-SAUNDERS |
10/03/1110 March 2011 | SECRETARY APPOINTED RICHARD WARWICK-SAUNDERS |
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 |
09/03/119 March 2011 | CURRSHO FROM 31/01/2012 TO 31/08/2011 |
09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 30 CROWN PLACE LONDON EC2A 4ES |
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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