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LUCAS ALEXANDER CONSULTING LIMITED

Company number 06048942

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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)
23 Jan 2014 AP01 Appointment of Mr Clive Stuart Hamilton as a director
31 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Nov 2012 TM01 Termination of appointment of Roger Englefield as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 MISC Section 519
06 Apr 2011 AA03 Resignation of an auditor
08 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mr Roger Englefield on 11 January 2011
08 Feb 2011 CH03 Secretary's details changed for Mr Nigel John Dudley on 11 January 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Phillip Dodd on 26 January 2010
23 Dec 2009 AUD Auditor's resignation
23 Dec 2009 AUD Auditor's resignation
17 Oct 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 11/01/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 11/01/08; full list of members
26 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 88(2)R Ad 30/03/07--------- £ si 999@1=999 £ ic 1/1000