LMCG CONSULTING LIMITED

Company number 10043275 ·

Active

40 filings

Date Filing
19 Aug 2026 Change of details for Mrs Elizabeth Mary Mcginity as a person with significant control on 2026-08-18 · 2 pages View document
11 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
21 Oct 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
4 Apr 2025 Change of details for Dr Gavin Thomas Weeks as a person with significant control on 2025-04-03 · 2 pages View document
3 Apr 2025 Director's details changed for Dr Gavin Thomas Weeks on 2025-04-03 · 2 pages View document
3 Apr 2025 Change of details for Dr Gavin Thomas Weeks as a person with significant control on 2025-04-03 · 2 pages View document
3 Apr 2025 Director's details changed for Mrs Elizabeth Mary Mcginity on 2025-04-03 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
8 Aug 2024 Registered office address changed from 10 Devereux Road Windsor Berkshire SL4 1JJ England to Field View Holyport Road Holyport SL6 2HA on 2024-08-08 · 1 page View document
11 Jul 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
14 Dec 2023 Micro company accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Notification of Elizabeth Mcginity as a person with significant control on 2022-07-01 · 2 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-03 with updates · 5 pages View document
23 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
15 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 CESSATION OF ELIZABETH MARY MCGINITY AS A PSC View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES View document
15 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN WEEKS View document
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Nov 2017 Registered office address changed from , Suite 1, Unit a1 Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom to Field View Holyport Road Holyport SL6 2HA on 2017-11-13 · 1 page View document
13 Nov 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE UNITED KINGDOM View document
8 Nov 2017 APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED View document
22 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 May 2017 DIRECTOR APPOINTED GAVIN THOMAS WEEKS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
4 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document