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LOWE CONSULTANCY SERVICES LIMITED

Company number 03622601

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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)
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
21 Aug 2024 AA Total exemption full accounts made up to 29 June 2024
22 Jun 2024 PSC04 Change of details for Mr Mick Lowe as a person with significant control on 22 June 2024
22 Jun 2024 PSC04 Change of details for Ms Phillida Miles as a person with significant control on 22 June 2024
22 Jun 2024 CH01 Director's details changed for Mick Lowe on 22 June 2024
22 Jun 2024 CH01 Director's details changed for Ms Phillida Miles on 22 June 2024
22 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 22 June 2024
29 Jan 2024 AA Total exemption full accounts made up to 29 June 2023
28 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
24 Feb 2023 AA01 Current accounting period extended from 29 December 2022 to 29 June 2023
02 Sep 2022 AA Total exemption full accounts made up to 29 December 2021
29 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
27 Jul 2022 TM02 Termination of appointment of Keith Lowe as a secretary on 25 July 2022
27 Jun 2022 PSC04 Change of details for Ms Phillidia Miles as a person with significant control on 6 April 2016
30 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 29 December 2020
18 Sep 2020 AA Total exemption full accounts made up to 29 December 2019
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 29 December 2018
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 29 December 2017
06 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with updates
01 Nov 2017 SH08 Change of share class name or designation
31 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 AA Total exemption full accounts made up to 29 December 2016