STAR LIZARD CONSULTING LIMITED
Company number 05686221 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Group of companies' accounts made up to 2025-07-31 · 37 pages | View document |
| 10 Jun 2026 | Registration of charge 056862210002, created on 2026-06-09 · 22 pages | View document |
| 1 Jun 2026 | Appointment of Mr Paul Richard Shears as a director on 2026-05-31 · 2 pages | View document |
| 1 Jun 2026 | Termination of appointment of Steven Robert Edery as a director on 2026-05-31 · 1 page | View document |
| 1 Jun 2026 | Appointment of Mr Jack Harrison as a director on 2026-05-31 · 2 pages | View document |
| 28 Apr 2026 | Previous accounting period shortened from 2025-07-28 to 2025-07-27 · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-18 with updates · 4 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Laurence Richard Coman on 2025-10-15 · 2 pages | View document |
| 10 Oct 2025 | Resolutions · 1 page | View document |
| 10 Oct 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-25 · 3 pages | View document |
| 28 Aug 2025 | Cessation of Marc Louis Sugarman as a person with significant control on 2025-08-01 · 1 page | View document |
| 28 Aug 2025 | Change of details for Mr Adam Stephen Franks as a person with significant control on 2025-08-01 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 16 Jul 2025 | Group of companies' accounts made up to 2024-07-31 · 35 pages | View document |
| 28 Apr 2025 | Previous accounting period shortened from 2024-07-29 to 2024-07-28 · 1 page | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Current accounting period shortened from 2023-07-30 to 2023-07-29 · 1 page | View document |
| 30 Apr 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Natalie Jane Smith as a director on 2024-03-19 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Jul 2023 | Full accounts made up to 2022-07-31 · 29 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-18 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-18 with updates · 4 pages | View document |
| 15 Nov 2021 | Change of details for Mr Adam Stephen Franks as a person with significant control on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Change of details for Mr Marc Louis Sugarman as a person with significant control on 2021-11-15 · 2 pages | View document |
| 4 Aug 2021 | Full accounts made up to 2020-07-31 · 27 pages | View document |
| 11 May 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 18 Feb 2020 | PREVEXT FROM 29/06/2019 TO 31/07/2019 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MR STEVEN ROBERT EDERY | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC SUGARMAN | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, SECRETARY ADAM FRANKS | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM FRANKS | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MR LAURENCE RICHARD COMAN | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MS NATALIE JANE SMITH | View document |
| 23 Mar 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 27 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 17 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 4 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 23 Apr 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 · 17 pages | View document |
| 31 Mar 2014 | PREVSHO FROM 30/06/2013 TO 29/06/2013 | View document |
| 12 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 · 16 pages | View document |
| 13 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders · 5 pages | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 6 Mar 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 9 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MR MARC LOUIS SUGARMAN | View document |
| 17 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 23 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRANKS / 17/02/2010 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM FRANKS / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRANKS / 03/12/2009 | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN EDERY | View document |
| 4 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | COMPANY NAME CHANGED STARLIZARD CONSULTING LIMITED CERTIFICATE ISSUED ON 22/05/08 | View document |
| 16 May 2008 | SECRETARY APPOINTED MR ADAM FRANKS | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM FRANKS / 01/05/2008 | View document |
| 16 May 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN EDERY | View document |
| 19 Apr 2008 | COMPANY NAME CHANGED STARLIZARD COMMERCIAL LIMITED CERTIFICATE ISSUED ON 22/04/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 9 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: MARIA HOUSE 35 MILLARS ROAD BRIGHTON BN1 5NP | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | SECRETARY RESIGNED | View document |
| 24 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |