Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Oct 2020 |
CERTNM |
Company name changed sebastian and elisabeth ling consulting LTD\certificate issued on 14/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-13
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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14 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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05 Nov 2018 |
CH01 |
Director's details changed for Mr Sebastian Michael Humfrey Ling on 2 November 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Mrs Elisabeth Marguerite Ling on 2 November 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from 48 Caithness Road London W14 0JD England to Salatin House Cedar Road 19 Cedar Road Sutton Surrey SM2 5DA on 2 November 2018
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10 Sep 2018 |
AD01 |
Registered office address changed from 48 Caithness Road London W14 0JD England to 48 Caithness Road London W14 0JD on 10 September 2018
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10 Sep 2018 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 48 Caithness Road London W14 0JD on 10 September 2018
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06 Jun 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2017
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 06/06/2018.
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10 Apr 2018 |
PSC01 |
Notification of Sebastian Michael Humfrey Ling as a person with significant control on 19 September 2017
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10 Apr 2018 |
PSC04 |
Change of details for Mrs Elisabeth Marguerite Ling as a person with significant control on 19 September 2017
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