LUDGATE CONSULTING LIMITED

Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/07/213 July 2021 Total exemption full accounts made up to 2020-09-30

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06/07/206 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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19/07/1819 July 2018 30/09/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROWN / 05/08/2010

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02/07/152 July 2015 30/09/14 TOTAL EXEMPTION FULL

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06/11/146 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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23/06/1423 June 2014 30/09/13 TOTAL EXEMPTION FULL

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04/11/134 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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24/06/1324 June 2013 30/09/12 TOTAL EXEMPTION FULL

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29/10/1229 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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13/06/1213 June 2012 30/09/11 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY JANET BROWN

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM LUDGATE HOUSE HAYTOR DEVON TQ13 9XR

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/01/1020 January 2010 PREVEXT FROM 31/03/2009 TO 30/09/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROWN / 20/10/2009

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17/11/0917 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/056 January 2005 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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29/10/0429 October 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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13/10/0413 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/11/0317 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/11/0219 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/10/0115 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/11/006 November 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/11/9926 November 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/10/9717 October 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/12/9623 December 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS

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19/04/9619 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/10/9520 October 1995 SECRETARY RESIGNED

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20/10/9520 October 1995 NEW SECRETARY APPOINTED

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10/10/9510 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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