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LL REGTECH CONSULTING LIMITED

Company number 06270947

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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)
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Jul 2010 TM02 Termination of appointment of Philippe Lussan as a secretary
13 Jul 2010 AR01 Annual return made up to 6 June 2010
12 Apr 2010 AP03 Appointment of Alexandra Tzalla as a secretary
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Jun 2009 363a Return made up to 06/06/09; full list of members
16 May 2009 MEM/ARTS Memorandum and Articles of Association
08 May 2009 CERTNM Company name changed lussan LIMITED\certificate issued on 12/05/09
02 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
04 Jul 2008 363a Return made up to 06/06/08; full list of members
03 Jul 2008 288c Director's change of particulars / jerome lussan / 03/07/2008
03 Jul 2008 288c Secretary's change of particulars / philippe lussan / 03/07/2008
26 Nov 2007 MEM/ARTS Memorandum and Articles of Association
22 Nov 2007 225 Accounting reference date shortened from 30/06/08 to 30/04/08
21 Nov 2007 CERTNM Company name changed lussan LTD.\certificate issued on 21/11/07
06 Jun 2007 NEWINC Incorporation