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L.A.M. EDUCATIONAL CONSULTANCY LIMITED

Company number 05250506

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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 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 May 2017 SH06 Cancellation of shares. Statement of capital on 15 March 2017
  • GBP 1.8
10 May 2017 SH06 Cancellation of shares. Statement of capital on 15 March 2017
  • GBP 1.8
10 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2017 SH03 Purchase of own shares.
10 May 2017 SH03 Purchase of own shares.
25 Apr 2017 SH08 Change of share class name or designation
25 Apr 2017 SH08 Change of share class name or designation
25 Apr 2017 SH02 Sub-division of shares on 14 March 2017
25 Apr 2017 SH02 Sub-division of shares on 14 March 2017
13 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/03/2017
13 Mar 2017 SH08 Change of share class name or designation
13 Mar 2017 SH08 Change of share class name or designation
09 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 AP01 Appointment of Mr Stuart Moffatt as a director on 13 December 2016
07 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
28 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2013 CC04 Statement of company's objects
11 Jul 2013 CH03 Secretary's details changed for Stuart Moffatt on 10 July 2013