LLOYD MASTERS CONSULTING LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Director's details changed for Mrs Angela Jane Owen Jones on 2025-03-12

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/08/248 August 2024 Total exemption full accounts made up to 2023-11-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-18 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/05/2018 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BIRCHENHOUGH

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17/07/1917 July 2019 SECRETARY APPOINTED PETER ALAN MASON

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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11/06/1911 June 2019 30/11/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN MASON / 06/02/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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11/05/1811 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/06/1627 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE OWEN JONES / 01/02/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 7 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/07/144 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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21/06/1321 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE OWEN-JONES / 06/06/2013

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JANE OWEN-JONES / 25/02/2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JANE OWEN JONES / 08/11/2012

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30/07/1230 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/07/1114 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/10/1011 October 2010 CURREXT FROM 30/09/2010 TO 30/11/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 7 HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE

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29/06/1029 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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26/02/1026 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/02/1026 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/10/0930 October 2009 CURREXT FROM 30/06/2010 TO 30/09/2010

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16/10/0916 October 2009 APPOINTMENT TERMINATED, SECRETARY SWIFT INCORPORATIONS LIMITED

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06/07/096 July 2009 DIRECTOR APPOINTED MARK BIRCHENHOUGH

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26/06/0926 June 2009 DIRECTOR APPOINTED PETER ALAN MASON

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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