LORDSHINE PROFESSIONAL CONSULTANCY LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-28 · Director/Secretary Change
(E)Special resolution
2025-05-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-14 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-14 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)Amended document
2017-04-07 · Other
(E)Amended document
2017-04-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-06-05 · Name Change
Certificate of Change of Name
2015-06-05 · Name Change
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-26 · Annual Return
(E)Memorandum of satisfaction
2003-03-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)Certificate of Registration of Charge
2001-12-06 · Charges
(E)FM1 - Mortgage or charge details
2001-12-06 · Charges
(E)Memorandum of satisfaction
2001-12-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-20 · Annual Return
(E)Memorandum of satisfaction
1997-12-09 · Memorandum & Articles
(E)Data Input Form
1997-06-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-08 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-19 · Other
(E)Certificate of Registration of Charge
1995-09-19 · Charges
(E)Annual return
1995-06-20 · Annual Return
(E)Memorandum of satisfaction
1995-05-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-26 · Other
(E)Certificate of Registration of Charge
1994-10-26 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-23 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-31 · Other
(E)Certificate of Registration of Charge
1992-07-31 · Charges
(E)Memorandum of satisfaction
1992-05-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-31 · Other
(E)Certificate of Registration of Charge
1991-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-19 · Other
(E)Certificate of Registration of Charge
1991-11-19 · Charges
(E) Explanatory Letter
1991-08-28 · Other
(E)Amended document
1991-08-28 · Other
(E)Resignation letter from directors or secretaries
1991-01-15 · Other
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Annual return
1990-10-18 · Annual Return
(E)Memorandum of satisfaction
1990-08-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1990-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-08 · Other
(E)FIB - Return of allotments
1990-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-08 · Address Change
(E)Annual return
1990-01-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-28 | |
| (E)Special resolution | Other | 2025-05-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)Amended document | Other | 2017-04-07 | |
| (E)Amended document | Other | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-05 | |
| Certificate of Change of Name | Name Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-09 | |
| (E)Data Input Form | Other | 1997-06-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-19 | |
| (E) Explanatory Letter | Other | 1991-08-28 | |
| (E)Amended document | Other | 1991-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-08 | |
| (E)FIB - Return of allotments | Other | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-08 | |
| (E)Annual return | Annual Return | 1990-01-20 |
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