LUSTED CONSULTING LIMITED

Company number 02820179 ·

Active

84 filings

Date Filing
2 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
24 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
1 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
20 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
13 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
18 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
11 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
20 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
10 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY JANE LUSTED / 01/01/2010 View document
3 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE LUSTED / 01/01/2010 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 Jun 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
24 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
13 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
23 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
26 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
28 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
13 Jun 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
5 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
14 Jun 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
17 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
7 Jun 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View document
13 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
25 May 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
21 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
3 Jun 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS View document
31 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
3 Jun 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS View document
9 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
10 Jun 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS View document
21 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
17 May 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS View document
26 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
23 May 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS View document
15 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
24 May 1994 RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS View document
24 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
23 Jun 1993 ALTER MEM AND ARTS 07/06/93 View document
23 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jun 1993 COMPANY NAME CHANGED SPEED 3553 LIMITED CERTIFICATE ISSUED ON 21/06/93 View document
17 Jun 1993 REGISTERED OFFICE CHANGED ON 17/06/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
21 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document