- Company Overview for LANCIA CONSULTING LIMITED (09142551)
- Filing history for LANCIA CONSULTING LIMITED (09142551)
- People for LANCIA CONSULTING LIMITED (09142551)
- More for LANCIA CONSULTING LIMITED (09142551)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
03 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
24 Jul 2023 | CS01 | Confirmation statement made on 22 July 2023 with no updates | |
30 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
25 Jul 2022 | AD01 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 July 2022 | |
25 Jul 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
22 Jul 2021 | CS01 | Confirmation statement made on 22 July 2021 with no updates | |
24 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
25 Mar 2021 | PSC08 | Notification of a person with significant control statement | |
24 Mar 2021 | PSC09 | Withdrawal of a person with significant control statement on 24 March 2021 | |
08 Dec 2020 | PSC07 | Cessation of Lancia Consult Pte Ltd as a person with significant control on 6 April 2016 | |
07 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
27 Jul 2020 | CS01 | Confirmation statement made on 22 July 2020 with no updates | |
31 Jan 2020 | AP04 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 9 October 2019 | |
26 Nov 2019 | TM01 | Termination of appointment of Peter Francis Alexander Phillips as a director on 23 October 2019 | |
26 Nov 2019 | AP01 | Appointment of Jeffrey Owen Cronkshaw as a director on 1 November 2019 | |
24 Jul 2019 | CS01 | Confirmation statement made on 22 July 2019 with no updates | |
08 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
23 Oct 2018 | TM01 | Termination of appointment of Jeffrey Owen Cronkshaw as a director on 23 October 2018 | |
23 Jul 2018 | CS01 | Confirmation statement made on 22 July 2018 with no updates | |
10 Jul 2018 | AP01 | Appointment of Mr Robert Alexander Ward as a director on 6 July 2018 | |
03 Apr 2018 | AP01 | Appointment of Mr Jeffrey Owen Cronkshaw as a director on 27 March 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Jan Paul Frederik Groeneboom as a director on 2 March 2018 | |
21 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Jul 2017 | CS01 | Confirmation statement made on 22 July 2017 with no updates |