LTECHSYS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-06 with updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-06 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/10/198 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHEILAGH LORD / 25/09/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARK LORD / 25/09/2019 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART MARK LORD / 25/09/2019 |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHEILAGH LORD / 18/06/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART MARK LORD / 06/06/2019 |
| 20/06/1920 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILAGH LORD |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 28/09/1728 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1627 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/02/1519 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LORD / 24/01/2013 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHEILAGH LORD / 24/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/01/1227 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LORD / 19/01/2011 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHEILAGH LORD / 19/01/2011 |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHEILAGH LORD / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LORD / 13/01/2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/03/1023 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/0920 February 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/02/0920 February 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHEILAGH VOIGT / 28/07/2007 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 91 BUSHWOOD LONDON E11 3BW |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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