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LUTSCONSULT LIMITED

Company number 07508678

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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)
28 Jan 2019 PSC04 Change of details for Prof Paul Haig Abrams as a person with significant control on 28 January 2019
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
28 Jan 2019 CH01 Director's details changed for Mrs. Kirsten Abrams on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Professor Paul Abrams on 28 January 2019
24 Jan 2019 AD01 Registered office address changed from 9 Portland Square Bristol BS2 8st to Bath House 6-8 Bath Street Bristol BS1 6HL on 24 January 2019
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
01 Feb 2017 CH01 Director's details changed for Professor Paul Abrams on 30 January 2017
01 Feb 2017 CH01 Director's details changed for Mrs. Kirsten Abrams on 30 January 2017
01 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
07 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
06 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
16 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
02 Feb 2011 AP01 Appointment of Professor Paul Abrams as a director
02 Feb 2011 TM01 Termination of appointment of Paul Abrams as a director
27 Jan 2011 NEWINC Incorporation