LSTM CONSULTING LIMITED

Company number 02030439 ·

Active

183 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-09-02 with no updates · 3 pages View document
2 Mar 2026 Accounts for a dormant company made up to 2025-07-31 · 8 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
7 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 8 pages View document
14 Mar 2024 Accounts for a dormant company made up to 2023-07-31 · 8 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
19 Jun 2023 Current accounting period shortened from 2023-08-31 to 2023-07-31 · 1 page View document
22 May 2023 Accounts for a small company made up to 2022-08-31 · 19 pages View document
6 Feb 2023 Previous accounting period extended from 2022-07-31 to 2022-08-31 · 1 page View document
8 Jan 2022 Accounts for a small company made up to 2021-07-31 · 20 pages View document
3 Dec 2014 FULL ACCOUNTS MADE UP TO 31/07/14 View document
1 Oct 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
24 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Jan 2014 COMPANY NAME CHANGED LIVERPOOL ASSOCIATES IN TROPICAL HEALTH LIMITED · CERTIFICATE ISSUED ON 24/01/14 View document
24 Jan 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH VALADEZ View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANN HOSKINS View document
25 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
3 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020304390001 View document
2 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020304390001 View document
25 Jan 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
21 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
21 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP GOULD View document
21 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ANN HOSKINS / 21/09/2012 View document
21 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANET HEMINGWAY / 21/09/2012 View document
21 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EINION HOLLAND / 21/09/2012 View document
21 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOOD ROSS / 21/09/2012 View document
21 Sep 2012 SAIL ADDRESS CHANGED FROM: C/O LIVERPOOL ASSOCIATES IN TROPICAL HEALTH ANSON HOUSE 25 ANSON STREET LIVERPOOL MERSEYSIDE L3 5NY UNITED KINGDOM View document
30 Apr 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
29 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
28 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ANDRE WINTER View document
15 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EINION HOLLAND / 07/03/2011 View document
2 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR STEWART TYSON View document
9 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EINION HOLLAND / 09/03/2011 View document
9 Mar 2011 SECRETARY APPOINTED MR ROBERT EINION HOLLAND View document
7 Mar 2011 DIRECTOR APPOINTED PROFESSOR JOSEPH JAMES VALADEZ View document
7 Mar 2011 APPOINTMENT TERMINATED, SECRETARY DOUGAL FREEMAN View document
7 Mar 2011 APPOINTMENT TERMINATED, SECRETARY DOUGAL FREEMAN View document
7 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGAL FREEMAN View document
18 Jan 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTINEAU View document
19 Nov 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
22 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
22 Sep 2010 SAIL ADDRESS CREATED View document
16 Aug 2010 DIRECTOR APPOINTED DR ANN HOSKINS View document
6 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PETER POORE View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART TYSON / 12/10/2009 View document
13 Oct 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
24 Mar 2009 DIRECTOR APPOINTED JAMES HOOD ROSS View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH OLLIER View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DAVID GREENSMITH View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 31/07/08 View document
13 Oct 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
5 Sep 2008 DIRECTOR APPOINTED DR STEWART TYSON View document
6 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MC CULLOCH View document
29 Feb 2008 DIRECTOR APPOINTED PHILIP LEON GOULD View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
6 Feb 2008 DIRECTOR RESIGNED View document
6 Feb 2008 DIRECTOR RESIGNED View document
6 Feb 2008 DIRECTOR RESIGNED View document
6 Feb 2008 DIRECTOR RESIGNED View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
17 Dec 2007 FULL ACCOUNTS MADE UP TO 31/07/07 View document
5 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
5 Oct 2007 DIRECTOR RESIGNED View document
12 Jan 2007 DIRECTOR RESIGNED View document
12 Jan 2007 NEW DIRECTOR APPOINTED View document
12 Jan 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
20 Nov 2006 NEW SECRETARY APPOINTED View document
14 Nov 2006 SECRETARY RESIGNED View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
7 Nov 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
9 Oct 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
6 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2006 DIRECTOR RESIGNED View document
10 Jan 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
15 Sep 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
7 Feb 2005 NEW DIRECTOR APPOINTED View document
29 Jan 2005 NEW DIRECTOR APPOINTED View document
17 Jan 2005 NEW DIRECTOR APPOINTED View document
17 Jan 2005 DIRECTOR RESIGNED View document
20 Dec 2004 FULL ACCOUNTS MADE UP TO 31/07/04 View document
16 Dec 2004 DIRECTOR RESIGNED View document
12 Oct 2004 DIRECTOR RESIGNED View document
12 Oct 2004 DIRECTOR RESIGNED View document
12 Oct 2004 NEW SECRETARY APPOINTED View document
12 Oct 2004 SECRETARY RESIGNED View document
12 Oct 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
8 Feb 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
21 Oct 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
2 May 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 DIRECTOR RESIGNED View document
22 Apr 2003 DIRECTOR RESIGNED View document
17 Dec 2002 FULL ACCOUNTS MADE UP TO 31/07/02 View document
4 Nov 2002 RETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS View document
10 Jan 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
31 Oct 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2001 RETURN MADE UP TO 18/09/01; CHANGE OF MEMBERS View document
31 Oct 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2001 NEW DIRECTOR APPOINTED View document
6 Jun 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
4 Dec 2000 NEW DIRECTOR APPOINTED View document
23 Nov 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View document
23 Nov 2000 DIRECTOR RESIGNED View document
23 Nov 2000 DIRECTOR RESIGNED View document
23 Nov 2000 DIRECTOR RESIGNED View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
4 Nov 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS View document
4 Nov 1999 DIRECTOR RESIGNED View document
4 Nov 1999 DIRECTOR RESIGNED View document
1 Mar 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
6 Nov 1998 DIRECTOR RESIGNED View document
6 Nov 1998 DIRECTOR RESIGNED View document
6 Nov 1998 RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS View document
23 Apr 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
20 Mar 1998 DIRECTOR RESIGNED View document
17 Nov 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS View document
17 Nov 1997 DIRECTOR RESIGNED View document
22 Jul 1997 NEW DIRECTOR APPOINTED View document
13 Feb 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
10 Dec 1996 DIRECTOR RESIGNED View document
28 Oct 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS View document
12 May 1996 NEW DIRECTOR APPOINTED View document
11 Jan 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
4 Oct 1995 RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS View document
26 Sep 1995 DIRECTOR RESIGNED View document
18 Sep 1995 NEW SECRETARY APPOINTED View document
31 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1995 DIRECTOR RESIGNED View document
29 Mar 1995 NEW DIRECTOR APPOINTED View document
20 Mar 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
19 Dec 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
21 Sep 1994 RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS View document
6 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1994 NEW DIRECTOR APPOINTED View document
18 Mar 1994 NEW DIRECTOR APPOINTED View document
10 Mar 1994 NEW DIRECTOR APPOINTED View document
10 Mar 1994 NEW DIRECTOR APPOINTED View document
10 Mar 1994 NEW DIRECTOR APPOINTED View document
19 Nov 1993 FULL ACCOUNTS MADE UP TO 31/07/93 View document
29 Sep 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS View document
29 Sep 1993 DIRECTOR RESIGNED View document
10 Jun 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
30 Mar 1993 DIRECTOR RESIGNED View document
17 Nov 1992 NEW DIRECTOR APPOINTED View document
10 Nov 1992 NEW DIRECTOR APPOINTED View document
8 Nov 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS View document
8 Nov 1992 DIRECTOR RESIGNED View document
31 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jan 1992 NEW DIRECTOR APPOINTED View document
22 Jan 1992 NEW DIRECTOR APPOINTED View document
21 Oct 1991 RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS View document
14 Oct 1991 FULL ACCOUNTS MADE UP TO 31/07/91 View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 31/07/90 View document
2 Oct 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS View document
2 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jun 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
17 May 1990 DIRECTOR RESIGNED View document
16 Jan 1990 RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS View document
9 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Mar 1989 RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS View document
16 Feb 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
30 Jan 1989 NEW DIRECTOR APPOINTED View document
30 Jan 1989 NEW DIRECTOR APPOINTED View document
27 Apr 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Apr 1988 NEW DIRECTOR APPOINTED View document
20 Jan 1988 INTIAL ACCOUNTS MADE UP TO 31/07/87 View document
20 Jan 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS View document
17 Oct 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
26 Sep 1986 NEW DIRECTOR APPOINTED View document
23 Jun 1986 CERTIFICATE OF INCORPORATION View document
23 Jun 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document