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LK CONSULT LIMITED

Company number 06767704

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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)
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 230
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 230
01 Jun 2015 AD01 Registered office address changed from Bury Business Centre Kay Street Bury Lancashire BL9 6BU to Eton Business Park Eton Hill Road Radcliffe Manchester M26 2ZS on 1 June 2015
07 May 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 215
11 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 215
11 Dec 2013 AP01 Appointment of Dr Paul Anthony Quimby as a director
21 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
20 Dec 2012 AD04 Register(s) moved to registered office address
03 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
01 Nov 2011 TM01 Termination of appointment of Scott Elliott as a director
01 Nov 2011 AP01 Appointment of Colin James Crompton as a director
20 Oct 2011 AP01 Appointment of Clair Leyden as a director
20 Oct 2011 AP01 Appointment of Conor Richard Leyden as a director
14 Jul 2011 TM01 Termination of appointment of Martin Clapperton as a director
14 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Dr Scott Elliott on 12 March 2010
17 Dec 2010 CH01 Director's details changed for Mr Patrick Joseph Leyden on 1 December 2010
17 Dec 2010 CH01 Director's details changed for Mr Martin John Clapperton on 1 December 2010