LITHOS CONSULTING LIMITED
Company number 07068066 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 15 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 11 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 6 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 13 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Feb 2024 | Unaudited abridged accounts made up to 2023-10-31 · 10 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 3 Aug 2023 | Unaudited abridged accounts made up to 2022-10-31 · 10 pages | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 8 Apr 2023 | Resolutions · 3 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 6 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 May 2022 | Appointment of Mr Adam Gombocz as a director on 2022-05-01 · 2 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 13 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 5 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 Feb 2016 | ADOPT ARTICLES 01/02/2016 | View document |
| 26 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEY | View document |
| 6 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2014 | ALTER ARTICLES 30/05/2014 | View document |
| 6 May 2014 | DIRECTOR APPOINTED MRS TRACY ANN PERRIN | View document |
| 8 Mar 2014 | REGISTERED OFFICE CHANGED ON 08/03/2014 FROM 45 HIGH STREET SOUTH MILFORD WEST YORKSHIRE LS25 5AF | View document |
| 6 Jan 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 | View document |
| 7 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 3 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 14 Oct 2010 | CURRSHO FROM 30/11/2010 TO 31/10/2010 | View document |
| 17 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |