LUND CONSULTING LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2025-03-31

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07/04/257 April 2025 Confirmation statement made on 2025-03-24 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/07/244 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-24 with no updates

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07/07/237 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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29/03/2229 March 2022 Confirmation statement made on 2022-03-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 31/03/20 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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15/08/1915 August 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CESSATION OF DAPHNE MAY LUND AS A PSC

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03/04/193 April 2019 APPOINTMENT TERMINATED, SECRETARY DAPHNE LUND

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE MAY LUND

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03/09/183 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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16/11/1716 November 2017 31/03/17 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/03/1630 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/03/1526 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON WATERS

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/03/1425 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 DIRECTOR APPOINTED MR SIMON JOHN WATERS

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27/03/1327 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/09/093 September 2009 ALTER ARTICLES 27/08/2009

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03/09/093 September 2009 ARTICLES OF ASSOCIATION

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05/05/095 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 March 2007

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26/03/0726 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 8 BEETHAM ROAD MILNTHORPE CUMBRIA LA7 7QR

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01/04/051 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/04/031 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 VARYING SHARE RIGHTS AND NAMES 09/12/00

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 NEW SECRETARY APPOINTED

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04/04/004 April 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 SECRETARY RESIGNED

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24/03/0024 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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