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LAPCO CONSULTANCY LTD

Company number 08958695

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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)
16 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	SH02	Sub-division of shares on 21 December 2020	View PDF Sub-division of shares on 21 December 2020 - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP03	Appointment of Mr Edward Angus Sinclair as a secretary on 18 December 2020	View PDF Appointment of Mr Edward Angus Sinclair as a secretary on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	SH06	Cancellation of shares. Statement of capital on 18 September 2018 GBP 2	View PDF Cancellation of shares. Statement of capital on 18 September 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AD01	Registered office address changed from 7 Lindum Terrace Lincoln LN2 5RP England to 3 the Courtyard Shapwick Bridgwater TA7 9LQ on 9 December 2020	View PDF Registered office address changed from 7 Lindum Terrace Lincoln LN2 5RP England to 3 the Courtyard Shapwick Bridgwater TA7 9LQ on 9 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC04	Change of details for Mr Mark Giles Coleman as a person with significant control on 2 December 2020	View PDF Change of details for Mr Mark Giles Coleman as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2019	AD01	Registered office address changed from 1 Davy Road Tamar Science Park Derriford Plymouth Devon PL6 8BX to 7 Lindum Terrace Lincoln LN2 5RP on 4 September 2019	View PDF Registered office address changed from 1 Davy Road Tamar Science Park Derriford Plymouth Devon PL6 8BX to 7 Lindum Terrace Lincoln LN2 5RP on 4 September 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	PSC07	Cessation of Jonathan Michael Mills as a person with significant control on 10 September 2018	View PDF Cessation of Jonathan Michael Mills as a person with significant control on 10 September 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2018	TM01	Termination of appointment of Jonathan Michael Mills as a director on 10 September 2018	View PDF Termination of appointment of Jonathan Michael Mills as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LAPCO CONSULTANCY LTD

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