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LIG CONSULTING LIMITED

Company number 07605562

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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)
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 SH08 Change of share class name or designation
06 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 30/09/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
10 Apr 2017 CH01 Director's details changed for Mr Martin Ansell on 10 April 2017
10 Apr 2017 CH01 Director's details changed for Mrs Helene Amanda Ansell on 10 April 2017
13 Mar 2017 CH01 Director's details changed for Mrs Helene Amanda Ansell on 12 March 2017
13 Mar 2017 CH01 Director's details changed for Mr Martin Ansell on 12 March 2017
13 Mar 2017 AD01 Registered office address changed from Jubilee House Cross Farm Hatt Saltash Cornwall PL12 6PL England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 13 March 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 AD01 Registered office address changed from Carthy Accountants 33 Eastgate Street Stafford ST16 2LZ to Jubilee House Cross Farm Hatt Saltash Cornwall PL12 6PL on 9 August 2016
10 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016 CH01 Director's details changed for Mr Martin Ansell on 15 December 2014
10 May 2016 CH01 Director's details changed for Mrs Helene Amanda Ansell on 19 December 2014
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
20 Jan 2015 AD01 Registered office address changed from 30 Eastgate Street Stafford ST16 2LZ to Carthy Accountants 33 Eastgate Street Stafford ST16 2LZ on 20 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from 30 Eastgate Street Stafford ST16 2LZ England on 10 May 2012
10 May 2012 AD01 Registered office address changed from C/O Carthy Crawford 30 Eastgate Street Stafford ST16 2LZ England on 10 May 2012