LBW CONSULTANCY LIMITED

06213872
GROUND FLOOR WESSEX HOUSE PIXASH LANE KEYNSHAM BS31 1TP

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Appointment of director (Mr Maximilien Horwood) 2 Buy now
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2024 accounts Annual Accounts 13 Buy now
10 Jul 2024 capital Return of Allotment of shares 3 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 12 Buy now
24 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2022 capital Return of Allotment of shares 3 Buy now
28 Jun 2022 officers Change of particulars for director (Mrs Tonia Susan Williamson) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr James Donald Williamson) 2 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 accounts Annual Accounts 13 Buy now
01 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 officers Termination of appointment of secretary (Ordered Management Secretary Ltd) 1 Buy now
12 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2022 mortgage Registration of a charge 12 Buy now
13 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2021 accounts Annual Accounts 14 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 officers Change of particulars for director (Mr James Donald Williamson) 2 Buy now
26 Mar 2021 officers Change of particulars for director (Mrs Tonia Susan Williamson) 2 Buy now
26 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2021 officers Change of particulars for corporate secretary (Ordered Management Secretary Ltd) 1 Buy now
26 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 accounts Annual Accounts 13 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2019 accounts Annual Accounts 13 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2019 officers Change of particulars for corporate secretary (Ordered Management Secretary Ltd) 1 Buy now
02 Apr 2019 officers Change of particulars for director (Mr James Donald Williamson) 2 Buy now
02 Apr 2019 officers Change of particulars for director (Mrs Tonia Susan Williamson) 2 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2018 accounts Annual Accounts 13 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Dec 2017 accounts Annual Accounts 10 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2016 accounts Annual Accounts 4 Buy now
28 Jun 2016 resolution Resolution 1 Buy now
26 Jun 2016 capital Return of Allotment of shares 4 Buy now
26 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
02 Feb 2016 officers Change of particulars for director (Mrs Tonia Susan Williamson) 2 Buy now
02 Feb 2016 officers Change of particulars for director (Mr James Donald Williamson) 2 Buy now
02 Oct 2015 accounts Annual Accounts 6 Buy now
16 Apr 2015 annual-return Annual Return 4 Buy now
24 Mar 2015 officers Change of particulars for director (Mrs Tonia Susan Williamson) 2 Buy now
24 Mar 2015 officers Change of particulars for director (Mr James Donald Williamson) 2 Buy now
16 Sep 2014 accounts Annual Accounts 6 Buy now
13 Aug 2014 officers Change of particulars for director (Mrs Tonia Susan Williamson) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr James Donald Williamson) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr James Donald Williamson) 2 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 accounts Annual Accounts 4 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 accounts Annual Accounts 8 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
27 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
12 Jan 2012 officers Appointment of director (Mrs Tonia Susan Williamson) 2 Buy now
28 Dec 2011 accounts Annual Accounts 5 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
18 Apr 2011 officers Change of particulars for corporate secretary (Ordered Management Secretary Ltd) 2 Buy now
23 Sep 2010 accounts Annual Accounts 9 Buy now
27 Apr 2010 annual-return Annual Return 4 Buy now
27 Apr 2010 officers Change of particulars for director (Mr James Donald Williamson) 2 Buy now
27 Apr 2010 officers Change of particulars for corporate secretary (Ordered Management Secretary Ltd) 2 Buy now
30 Oct 2009 accounts Annual Accounts 7 Buy now
22 Apr 2009 annual-return Return made up to 16/04/09; full list of members 3 Buy now
11 Sep 2008 accounts Annual Accounts 6 Buy now
10 Sep 2008 officers Appointment terminated director paul barlass 1 Buy now
16 Apr 2008 annual-return Return made up to 16/04/08; full list of members 4 Buy now
30 May 2007 accounts Accounting reference date shortened from 30/04/08 to 31/03/08 1 Buy now
16 Apr 2007 incorporation Incorporation Company 17 Buy now