LK CONSULT LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-09-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-08 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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11/01/2311 January 2023 Statement of capital following an allotment of shares on 2022-11-02

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09/01/239 January 2023 Confirmation statement made on 2022-12-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/02/2126 February 2021 30/09/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIR LEYDEN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 VARYING SHARE RIGHTS AND NAMES

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11/01/1911 January 2019 01/05/18 STATEMENT OF CAPITAL GBP 319

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/03/181 March 2018 30/09/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/12/1514 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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06/11/156 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 230

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM BURY BUSINESS CENTRE KAY STREET BURY LANCASHIRE BL9 6BU

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/01/1519 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/12/1311 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR APPOINTED DR PAUL ANTHONY QUIMBY

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/12/1220 December 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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20/12/1220 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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03/08/123 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/12/1119 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT ELLIOTT

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01/11/111 November 2011 DIRECTOR APPOINTED COLIN JAMES CROMPTON

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20/10/1120 October 2011 DIRECTOR APPOINTED CLAIR LEYDEN

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20/10/1120 October 2011 DIRECTOR APPOINTED CONOR RICHARD LEYDEN

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAPPERTON

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14/07/1114 July 2011 VARYING SHARE RIGHTS AND NAMES

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/12/1017 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CLAPPERTON / 01/12/2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SCOTT ELLIOTT / 12/03/2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH LEYDEN / 01/12/2010

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH LEYDEN / 01/10/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CLAPPERTON / 01/10/2009

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29/12/0929 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR SCOTT ELLIOTT / 01/10/2009

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07/10/097 October 2009 SAIL ADDRESS CREATED

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07/10/097 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/04/0921 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/099 April 2009 CURRSHO FROM 31/12/2009 TO 30/09/2009

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09/04/099 April 2009 ADOPT ARTICLES 25/02/2009

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08/12/088 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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