LONDON CONSULTING & ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 10/03/2110 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/04/1626 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAMANTUS SECRETARIES LTD |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR STEVEN JOHN WHITE |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTEMIS STYLIANOU |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMOPOL COMPANY LTD |
| 21/09/1521 September 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/08/1411 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 11/08/1411 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMOPOL COMPANY LTD / 01/06/2014 |
| 11/08/1411 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAMANTUS SECRETARIES LTD / 01/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/06/1417 June 2014 | Annual return made up to 23 June 2010 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 17/06/1417 June 2014 | COMPANY RESTORED ON 17/06/2014 |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/06/1417 June 2014 | Annual return made up to 23 June 2012 with full list of shareholders |
| 17/06/1417 June 2014 | Annual return made up to 23 June 2013 with full list of shareholders |
| 17/06/1417 June 2014 | Annual return made up to 23 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | STRUCK OFF AND DISSOLVED |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 05/03/105 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | Annual return made up to 23 June 2009 with full list of shareholders |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTEMIS STYLIANOU |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED ARTEMIS STYLIANOU |
| 15/02/1015 February 2010 | CORPORATE DIRECTOR APPOINTED SAMOPOL COMPANY LTD |
| 15/02/1015 February 2010 | CORPORATE SECRETARY APPOINTED DAMANTUS SECRETARIES LTD |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMOPOL COMPANY LTD |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAMANTUS SECRETARIES LTD |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED ARTEMIS STYLIANOU |
| 12/02/1012 February 2010 | CORPORATE SECRETARY APPOINTED DAMANTUS SECRETARIES LTD |
| 12/02/1012 February 2010 | CORPORATE DIRECTOR APPOINTED SAMOPOL COMPANY LTD |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY LEDRA SECRETARIAL SERVICES LTD |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LEDRA DIRECTORS LIMITED |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 15/01/0915 January 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 19/07/0719 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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