LSL CONSULTANTS LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2023-04-28 · Other
Information sheet re S.751(1)
2022-12-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-12 · Other
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-08 · Address Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-10 · Director/Secretary Change
(E)Amended document
2007-02-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-24 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-08 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-02 · Charges
(E)Certificate of Registration of Charge
1999-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)Certificate of Registration of Charge
1998-07-15 · Charges
(E)FM1 - Mortgage or charge details
1998-07-15 · Charges
(E)Memorandum of satisfaction
1998-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-14 · Other
(E)Certificate of Registration of Charge
1993-04-14 · Charges
(E)Special resolution
1992-11-19 · Other
Certificate of Incorporation on Change of Name
1992-11-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-11-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)Memorandum & Articles of Association
1992-07-30 · Memorandum & Articles
(E)Statutory Declaration
1992-07-30 · Other
Certificate of Incorporation
1992-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-28 | |
| Information sheet re S.751(1) | Other | 2022-12-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)Amended document | Other | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-14 | |
| (E)Special resolution | Other | 1992-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-30 | |
| (E)Statutory Declaration | Other | 1992-07-30 | |
| Certificate of Incorporation | Incorporation | 1992-07-30 |
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