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LESLEY ANN CONSULTANCY LIMITED

Company number 05215210

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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)
09 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 201
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 MR01 Registration of charge 052152100001, created on 14 October 2014
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 201
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 201
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Nov 2011 SH06 Cancellation of shares. Statement of capital on 15 November 2011
  • GBP 201
15 Nov 2011 SH03 Purchase of own shares.
20 Oct 2011 CERTNM Company name changed I & l consultancy LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
  • NM01 ‐ Change of name by resolution
26 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jun 2011 MEM/ARTS Memorandum and Articles of Association
23 May 2011 SH03 Purchase of own shares.
23 May 2011 SH03 Purchase of own shares.
10 May 2011 TM01 Termination of appointment of Ian Dixon as a director
10 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011 SH06 Cancellation of shares. Statement of capital on 10 May 2011
  • GBP 251
10 May 2011 SH06 Cancellation of shares. Statement of capital on 10 May 2011
  • GBP 251
10 May 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 302
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue of shares 28/02/2011