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LUSONA CONSULTANCY (GROUP) LIMITED

Company number SC419051

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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)
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20,110
07 Apr 2016 CH01 Director's details changed for Mrs Sarah Anne Mcgrath on 29 February 2016
07 Apr 2016 CH01 Director's details changed for James Rankine on 29 February 2016
29 Feb 2016 AD01 Registered office address changed from Ellismuir House 6 Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW to Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PR on 29 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 SH02 Statement of capital on 22 April 2015
  • GBP 26,110.00
06 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares approved 22/04/2015
03 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 50,110
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014