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LISBANE CONSULTANTS LTD

Company number NI057685

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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)
12 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
21 Dec 2022 PSC01 Notification of Tracy Margaret Jessie Cousins as a person with significant control on 20 December 2022
21 Dec 2022 PSC01 Notification of Timothy Manford Cousins as a person with significant control on 20 December 2022
21 Dec 2022 PSC07 Cessation of William George Douglas Black as a person with significant control on 20 December 2022
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with updates
17 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 50
17 Nov 2020 SH03 Purchase of own shares.
11 Nov 2020 AA Micro company accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
16 Oct 2019 TM02 Termination of appointment of William George Douglas Farquhar Black as a secretary on 26 September 2019
16 Oct 2019 TM01 Termination of appointment of William George Douglas Farquhar Black as a director on 26 September 2019
16 Oct 2019 AP03 Appointment of Mr Timothy Manford Cousins as a secretary on 26 September 2019
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
10 Jun 2016 AP01 Appointment of Mrs Tracy Margaret Jessie Cousins as a director on 3 June 2016
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015