LUTTRELL CONSULTING LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-01-14 with no updates

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29/11/2429 November 2024 Previous accounting period extended from 2024-02-28 to 2024-02-29

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-14 with updates

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07/11/237 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-01-14 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-01-14 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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17/11/2117 November 2021 Registered office address changed from 4 Marshfield Road Minehead Somerset TA24 6AH to 2 Clos Coed Bychan, St Fagans, Cardiff. CF53FA 2 Clos Coed Bychan St Fagans Cardiff CF53FA on 2021-11-17

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/01/2020 January 2020 APPOINTMENT TERMINATED, SECRETARY KATE BARMBY-KING

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/02/169 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/01/1529 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM ST.MICHAEL'S COTTAGE CHURCH STREET ALCOMBE MINEHEAD SOMERSET TA24 6BL UNITED KINGDOM

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 4 MARSHFIELD ROAD MINEHEAD SOMERSET TA24 6AH ENGLAND

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12/02/1412 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/01/1321 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/01/1215 January 2012 REGISTERED OFFICE CHANGED ON 15/01/2012 FROM CHURCH COTTAGE LEIGHLAND ROADWATER WATCHET SOMERSET TA23 0RP ENGLAND

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15/01/1215 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM WARDEN COURT, TOWNSEND ROAD MINEHEAD SOMERSET TA24 5RQ

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23/02/1123 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS BARMBY-KING / 22/02/2011

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23/02/1123 February 2011 SECRETARY'S CHANGE OF PARTICULARS / KATE BARMBY-KING / 22/02/2011

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06/12/106 December 2010 Annual return made up to 9 February 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/10/104 October 2010 DISS REQUEST WITHDRAWN

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARMBY-KING / 09/02/2010

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08/06/108 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/097 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/11/0928 November 2009 VOLUNTARY STRIKE OFF SUSPENDED

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03/11/093 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/10/0923 October 2009 APPLICATION FOR STRIKING-OFF

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19/03/0919 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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21/02/0821 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/04/0711 April 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/03/0628 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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09/02/059 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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