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LIFECYCLE CONSULTANCY SERVICES LTD

Company number 12237018

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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 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
26 Mar 2024 SH10 Particulars of variation of rights attached to shares
22 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 15/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2024 SH08 Change of share class name or designation
22 Mar 2024 MA Memorandum and Articles of Association
22 Mar 2024 SH02 Sub-division of shares on 15 March 2024
19 Mar 2024 AP01 Appointment of Mr Peter Bernard Mullin as a director on 15 March 2024
19 Mar 2024 AP01 Appointment of Mr Antti Petteri Leino as a director on 15 March 2024
19 Mar 2024 PSC02 Notification of Clearlake Holdings Limited as a person with significant control on 15 March 2024
19 Mar 2024 PSC05 Change of details for Rethink Management Group Limited as a person with significant control on 15 March 2024
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
09 Oct 2023 PSC05 Change of details for Lifecycle Management Group Holdings Limited as a person with significant control on 30 May 2022
09 Oct 2023 CH01 Director's details changed for Mr Christiaan Du Toit Fourie on 1 September 2023
09 Oct 2023 AD01 Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 9 October 2023
03 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 TM01 Termination of appointment of Erin Elizabeth Elsmore-Wickens as a director on 21 October 2022
07 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
13 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
29 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
20 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 AP01 Appointment of Mr Christiaan Du Toit Fourie as a director on 1 May 2020
22 Apr 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 March 2020