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LIZ MALE CONSULTING LIMITED

Company number 04708263

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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)
16 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2024 SH02 Sub-division of shares on 16 April 2024
16 Apr 2024 PSC04 Change of details for Mrs Mary Elizabeth Male as a person with significant control on 16 April 2024
18 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
16 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2021 MA Memorandum and Articles of Association
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
09 Jul 2019 CH01 Director's details changed for Mrs Mary Elizabeth Male on 9 July 2019
09 Jul 2019 PSC04 Change of details for Mrs Mary Elizabeth Male as a person with significant control on 9 July 2019
06 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
17 May 2019 AD01 Registered office address changed from 4-5 Manor Courtyard Manor Courtyard Sherington Newport Pagnell MK16 9PR England to 4-5 Manor Court Sherington Buckinghamshire MK16 9PR on 17 May 2019
24 Apr 2019 AD01 Registered office address changed from 18a High Street Olney Buckinghamshire MK46 4BB United Kingdom to 4-5 Manor Courtyard Manor Courtyard Sherington Newport Pagnell MK16 9PR on 24 April 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016