LUTRA CONSULTING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/01/2528 January 2025 | Appointment of Mr. Jaswant Rai Joshi as a director on 2025-01-23 |
27/11/2427 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
11/07/2411 July 2024 | Total exemption full accounts made up to 2024-04-05 |
09/04/249 April 2024 | Termination of appointment of Saber Razmjooei as a director on 2024-03-31 |
05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
19/12/2319 December 2023 | Total exemption full accounts made up to 2023-04-05 |
01/12/231 December 2023 | Cessation of Peter Donald Wells as a person with significant control on 2023-05-10 |
01/12/231 December 2023 | Notification of a person with significant control statement |
01/12/231 December 2023 | Cessation of Saber Razmjooei as a person with significant control on 2023-05-10 |
01/12/231 December 2023 | Cessation of Martin Dobias as a person with significant control on 2023-05-10 |
01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
01/12/231 December 2023 | Confirmation statement made on 2023-11-23 with updates |
05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
19/12/2219 December 2022 | Total exemption full accounts made up to 2022-04-05 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-23 with updates |
30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-07-01 |
05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
08/12/218 December 2021 | Total exemption full accounts made up to 2021-04-05 |
03/12/213 December 2021 | Confirmation statement made on 2021-11-23 with updates |
27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
27/07/2127 July 2021 | Change of details for Mr Peter Donald Wells as a person with significant control on 2019-09-01 |
27/07/2127 July 2021 | Director's details changed for Mr Peter Donald Wells on 2021-07-27 |
05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
20/08/2020 August 2020 | 05/04/20 TOTAL EXEMPTION FULL |
05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
25/11/1925 November 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 194.72 |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
17/05/1917 May 2019 | 05/04/19 TOTAL EXEMPTION FULL |
05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
04/01/194 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
03/12/183 December 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 186.87 |
30/11/1830 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/09/1817 September 2018 | PREVSHO FROM 30/06/2018 TO 05/04/2018 |
18/06/1818 June 2018 | VARYING SHARE RIGHTS AND NAMES |
05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
07/02/187 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DOBIAS |
07/11/177 November 2017 | PREVEXT FROM 28/02/2017 TO 30/06/2017 |
23/08/1723 August 2017 | SUB-DIVISION 26/06/17 |
14/07/1714 July 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 84.50 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
28/11/1628 November 2016 | 28/02/16 TOTAL EXEMPTION FULL |
23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
26/10/1526 October 2015 | DIRECTOR APPOINTED MR SABER RAZMJOOEI |
26/10/1526 October 2015 | DIRECTOR APPOINTED MR PETER DONALD WELLS |
26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
26/02/1526 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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