LIPSIA CONSULTING LIMITED

Company number 06024511 ·

Active

67 filings

Date Filing
2 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Apr 2025 Notification of Holger Hartig as a person with significant control on 2024-12-31 · 2 pages View document
28 Apr 2025 Cessation of Philipp Hartig as a person with significant control on 2024-12-31 · 1 page View document
27 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
27 Jan 2025 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
27 Jan 2025 Register inspection address has been changed to Ga Secretarial Service Limited 7 Bell Yard London London WC2A 2JR · 1 page View document
6 Aug 2024 Secretary's details changed for Ga Secretarial Service Limited on 2024-01-01 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
6 Feb 2024 Confirmation statement made on 2023-12-11 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
16 Feb 2023 Confirmation statement made on 2022-12-11 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
25 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
14 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / HOLGER HARTIG / 14/12/2016 View document
28 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / HOLGER HARTIG / 28/09/2016 View document
28 Sep 2016 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED View document
28 Sep 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW View document
28 Sep 2016 Registered office address changed from , 69 Great Hampton Street, Birmingham, B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 2016-09-28 · 1 page View document
28 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / HOLGER HARTIG / 28/09/2016 View document
28 Sep 2016 CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
14 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Jan 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 View document
18 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
7 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
16 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
17 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
22 Aug 2007 DIRECTOR RESIGNED View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
22 Aug 2007 DIRECTOR RESIGNED View document
28 Dec 2006 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 View document
11 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document