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LICENCE TRADE CONSULTANTS LIMITED

Company number 08464520

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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)
21 Sep 2016	TM01	Termination of appointment of Robert John Thompson as a director on 1 August 2016	View PDF Termination of appointment of Robert John Thompson as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	CH01	Director's details changed for Mr Robert John Thompson on 18 July 2016	View PDF Director's details changed for Mr Robert John Thompson on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Robert John Thompson Mil Abii on 18 July 2016	View PDF Director's details changed for Mr Robert John Thompson Mil Abii on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	TM01	Termination of appointment of Nicholas Roy Spenser Rowland as a director on 18 July 2016	View PDF Termination of appointment of Nicholas Roy Spenser Rowland as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	TM01	Termination of appointment of Nicholas Roy Spenser Rowland as a director on 18 July 2016	View PDF Termination of appointment of Nicholas Roy Spenser Rowland as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2016	AP01	Appointment of Mr Martin Barlow as a director on 29 June 2016	View PDF Appointment of Mr Martin Barlow as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AAMD	Amended total exemption full accounts made up to 31 March 2014	View PDF Amended total exemption full accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	TM01	Termination of appointment of Kimberley Erica Poulter as a director on 1 September 2014	View PDF Termination of appointment of Kimberley Erica Poulter as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AP01	Appointment of Mrs Kimberley Erica Poulter as a director	View PDF Appointment of Mrs Kimberley Erica Poulter as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	TM01	Termination of appointment of John White as a director	View PDF Termination of appointment of John White as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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