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LMA CONSULTANTS LIMITED

Company number 10530832

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Aug 2023	AD01	Registered office address changed from Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 17 August 2023	View PDF Registered office address changed from Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AD01	Registered office address changed from 21 st Cuthberts Street Bedford Bedfordshire MK40 3JJ England to Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 28 July 2023	View PDF Registered office address changed from 21 st Cuthberts Street Bedford Bedfordshire MK40 3JJ England to Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-11 - link opens in a new window - 1 page (1 page)
27 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CH01	Director's details changed for Mr Ian Wallace on 1 July 2019	View PDF Director's details changed for Mr Ian Wallace on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mr Ian Wallace as a person with significant control on 1 July 2019	View PDF Change of details for Mr Ian Wallace as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LMA CONSULTANTS LIMITED

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