STC LEAN CONSULTING LIMITED

Company number 03790827 ·

Active

87 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
4 Nov 2025 Micro company accounts made up to 2025-06-30 · 4 pages View document
5 Aug 2025 Registered office address changed from 102 Vicarage Road Henley on Thames Oxfordshire RG9 1JT to 9 Alpha Drive Birkenhead CH42 1PH on 2025-08-05 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
25 Jul 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
31 Jul 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 Jul 2021 Change of details for Mr Paul Henry Gray as a person with significant control on 2021-07-10 · 2 pages View document
19 Jul 2021 Director's details changed for Mr Paul Henry Gray on 2021-07-10 · 2 pages View document
19 Jul 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
4 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Jun 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM NO 2, 100 HIGH STREET KNARESBOROUGH NORTH YORKSHIRE HG5 0HN View document
1 Apr 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
4 Jul 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM SUITES 3 & 5 VICTORIA COURT 91 HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 3JA View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 May 2019 APPOINTMENT TERMINATED, SECRETARY NIGEL ARMSTRONG View document
22 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HENRY GRAY View document
22 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
7 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER ARMSTRONG / 07/07/2016 View document
7 Jul 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
8 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
13 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
29 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
11 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER ARMSTRONG / 04/07/2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
14 Apr 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 Jul 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
24 Jun 2009 GBP NC 1000/2000 09/06/2009 View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Jul 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
2 Jul 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
28 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
26 Jun 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
24 Jan 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: FLAT 2 100 HIGH STREET KNARESBOROUGH NORTH YORKSHIRE HG5 0HN View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
21 Jun 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
30 Jun 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
11 Mar 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 8 HEPWORTH ROAD JACKSON BRIDGE HOLMFIRTH WEST YORKSHIRE HD9 1ET View document
1 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
18 Jun 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
29 May 2003 SECRETARY RESIGNED View document
10 May 2003 DIRECTOR RESIGNED View document
22 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 2003 COMPANY NAME CHANGED THE EXECUTIVE FORUM LIMITED CERTIFICATE ISSUED ON 15/04/03 View document
20 Feb 2003 DIRECTOR RESIGNED View document
13 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
2 Jul 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
15 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
28 Jun 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
30 Mar 2001 S366A DISP HOLDING AGM 26/03/01 View document
26 Jun 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View document
25 Jun 1999 NEW DIRECTOR APPOINTED View document
20 Jun 1999 SECRETARY RESIGNED View document
20 Jun 1999 NEW DIRECTOR APPOINTED View document
20 Jun 1999 REGISTERED OFFICE CHANGED ON 20/06/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN View document
20 Jun 1999 NEW SECRETARY APPOINTED View document
20 Jun 1999 DIRECTOR RESIGNED View document
16 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document