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LAVAT CONSULTING LIMITED

Company number 04810070

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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)
28 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
09 May 2022 CH01 Director's details changed for Mrs Angela Ferguson on 5 May 2022
18 Nov 2021 PSC05 Change of details for Pstax Consulting Limited as a person with significant control on 17 November 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2021 AP01 Appointment of Mrs Angela Ferguson as a director on 11 October 2021
16 Aug 2021 TM01 Termination of appointment of June Vivienne Young as a director on 13 August 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
26 Apr 2021 CH01 Director's details changed for Mr Nick Burrows on 26 April 2021
05 Mar 2021 AP01 Appointment of Mr Nick Burrows as a director on 5 March 2021
03 Feb 2021 PSC07 Cessation of Peter John Gladdish as a person with significant control on 31 October 2020
24 Nov 2020 PSC02 Notification of Pstax Consulting Limited as a person with significant control on 31 October 2020
16 Nov 2020 SH19 Statement of capital on 16 November 2020
  • GBP 300
16 Nov 2020 SH20 Statement by Directors
16 Nov 2020 CAP-SS Solvency Statement dated 31/10/20
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 400
16 Nov 2020 SH19 Statement of capital on 16 November 2020
  • GBP 300
16 Nov 2020 SH20 Statement by Directors
16 Nov 2020 CAP-SS Solvency Statement dated 31/10/20
16 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 TM02 Termination of appointment of June Vivienne Young as a secretary on 11 September 2020
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
17 Feb 2020 AP01 Appointment of Ms June Vivienne Young as a director on 6 February 2020
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019