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LIFT CONSULTANCY SERVICES LIMITED

Company number 05351421

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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 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2024 SH08 Change of share class name or designation
21 Oct 2024 AP01 Appointment of Mrs Carla Michelle Ince as a director on 14 October 2024
21 Oct 2024 SH06 Cancellation of shares. Statement of capital on 27 September 2024
  • GBP 8.00
21 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
05 Oct 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2024 TM01 Termination of appointment of Martin Baxter as a director on 27 September 2024
27 Sep 2024 PSC07 Cessation of Martin Baxter as a person with significant control on 27 September 2024
27 Sep 2024 PSC04 Change of details for Mr Iain Mills as a person with significant control on 27 September 2024
08 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
03 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
31 May 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 08/04/2019
21 May 2019 SH02 Sub-division of shares on 8 April 2019
21 May 2019 SH08 Change of share class name or designation
17 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2019 SH10 Particulars of variation of rights attached to shares