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LIMINAL CONSULTING LTD

Company number 08465309

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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)
17 May 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
30 May 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
12 Jul 2022 CH01 Director's details changed for Mr Andy Brett on 12 July 2022
12 Jul 2022 PSC04 Change of details for Mr Andy Brett as a person with significant control on 12 July 2022
10 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
27 Aug 2021 CH01 Director's details changed for Mr Espen Loeype Svendsen on 27 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Andy Brett on 30 July 2013
27 Aug 2021 AP01 Appointment of Mr Espen Loeype Svendsen as a director on 27 August 2021
07 May 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
16 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2019 SH10 Particulars of variation of rights attached to shares
15 Jan 2019 SH08 Change of share class name or designation
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 101
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Oct 2017 AD01 Registered office address changed from 41 Crabtree Avenue Brighton BN1 8DH to Preston Park House South Road Brighton East Sussex BN1 6SB on 25 October 2017