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LANCASTER KNOX CONSULTANCY LIMITED

Company number 10791537

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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)
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
27 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 AD01 Registered office address changed from 1st Floor, Blackfriars House 1st Floor, Blackfriars House Parsonage Manchester M3 2JA England to 1st Floor, Blackfriars House Parsonage Manchester M3 2JA on 12 May 2022
12 May 2022 AD01 Registered office address changed from National House 2nd Floor 60-66 Wardour Street London W1F 0TA United Kingdom to 1st Floor, Blackfriars House 1st Floor, Blackfriars House Parsonage Manchester M3 2JA on 12 May 2022
30 Nov 2021 AD01 Registered office address changed from National House 2nd Floor, National House 60-66 Wardour Street London W1F 0TA United Kingdom to National House 2nd Floor 60-66 Wardour Street London W1F 0TA on 30 November 2021
30 Nov 2021 AD01 Registered office address changed from National House 2nd Floor, National House 60-66 Wardour Street London W1F 0TA United Kingdom to National House 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 30 November 2021
30 Nov 2021 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX England to National House 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 30 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 25 May 2021 with updates
08 Jul 2021 PSC02 Notification of Lancaster Knox Llp as a person with significant control on 26 May 2020
07 Jul 2021 PSC07 Cessation of Knox Limited as a person with significant control on 26 May 2020
20 May 2021 CH01 Director's details changed for Mr Arthur John Lancaster on 13 May 2021
20 May 2021 CH03 Secretary's details changed for Mr Arthur John Lancaster on 13 May 2021
07 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
15 Apr 2020 AD01 Registered office address changed from 3rd Floor, Foxglove House 166 Picadilly London W1J 9EF England to 16 High Holborn London WC1V 6BX on 15 April 2020
15 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
27 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 25/05/2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/12/2019.
21 May 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018