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LANCASTER HOUSE CONSULTING & DIAGNOSTIC & SURGICAL LIMITED

Company number 05475953

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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)
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
01 May 2024 AA Total exemption full accounts made up to 30 September 2023
02 Jan 2024 AP01 Appointment of Mr Neeraj Sharma as a director on 18 December 2023
19 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
13 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
22 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
15 May 2020 AP01 Appointment of Mr Amritanshu Sharma as a director on 1 March 2020
15 May 2020 AP01 Appointment of Mr Archit Sharma as a director on 1 March 2020
21 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 30 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 SH02 Sub-division of shares on 18 August 2015
21 Sep 2015 SH08 Change of share class name or designation
21 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision/section 177/transfer of shares 18/08/2015
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014