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LIS CONSULTING SOLUTIONS LTD

Company number 06475157

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Sep 2023 AD01 Registered office address changed from 46 Tintern Close London SW19 1DP England to 71-75 Shelton Street London WC2H 9JQ on 18 September 2023
18 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
05 Dec 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 46 Tintern Close London SW19 1DP on 5 December 2022
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 December 2020
24 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
21 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-21
20 Nov 2019 AD01 Registered office address changed from 46 Tintern Close London SW19 1DP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 November 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
17 Jan 2017 AD01 Registered office address changed from Unit 12 Clipper Park Thurrock Park Way Tilbury Essex RM18 7HG to 46 Tintern Close London SW19 1DP on 17 January 2017
17 Jan 2017 TM01 Termination of appointment of Asta Jaruseviciene as a director on 17 January 2017
17 Jan 2017 TM02 Termination of appointment of Fmg London Ltd as a secretary on 17 January 2017
17 Jan 2017 AP01 Appointment of Ms Geliya Chukmarova as a director on 17 January 2017
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015