LSTM CONSULTING LIMITED - History of Changes


DateDescription
2024-04-07 update account_category SMALL => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES
2023-07-07 update account_ref_month 8 => 7
2023-07-07 update accounts_next_due_date 2024-05-31 => 2024-04-30
2023-06-19 update statutory_documents CURRSHO FROM 31/08/2023 TO 31/07/2023
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2023-04-07 update account_ref_month 7 => 8
2023-04-07 update accounts_next_due_date 2023-04-30 => 2023-05-31
2023-02-06 update statutory_documents PREVEXT FROM 31/07/2022 TO 31/08/2022
2022-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2019-01-03 update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID GRIFFITH LALLOO
2019-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HEMINGWAY
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2017-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-01-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2015-10-07 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-10-07 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-09-23 update statutory_documents 18/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2014-11-07 update returns_last_madeup_date 2013-09-18 => 2014-09-18
2014-11-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-10-01 update statutory_documents 18/09/14 FULL LIST
2014-02-07 insert company_previous_name LIVERPOOL ASSOCIATES IN TROPICAL HEALTH LIMITED
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-07 update name LIVERPOOL ASSOCIATES IN TROPICAL HEALTH LIMITED => LSTM CONSULTING LIMITED
2014-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2014-01-24 update statutory_documents COMPANY NAME CHANGED LIVERPOOL ASSOCIATES IN TROPICAL HEALTH LIMITED CERTIFICATE ISSUED ON 24/01/14
2014-01-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HOSKINS
2014-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH VALADEZ
2013-10-07 update returns_last_madeup_date 2012-09-18 => 2013-09-18
2013-10-07 update returns_next_due_date 2013-10-16 => 2014-10-16
2013-09-25 update statutory_documents 18/09/13 FULL LIST
2013-06-26 update num_mort_charges 0 => 1
2013-06-26 update num_mort_outstanding 0 => 1
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-18 => 2012-09-18
2013-06-22 update returns_next_due_date 2012-10-16 => 2013-10-16
2013-05-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020304390001
2013-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-09-21 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O LIVERPOOL ASSOCIATES IN TROPICAL HEALTH ANSON HOUSE 25 ANSON STREET LIVERPOOL MERSEYSIDE L3 5NY UNITED KINGDOM
2012-09-21 update statutory_documents 18/09/12 FULL LIST
2012-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANN HOSKINS / 21/09/2012
2012-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOOD ROSS / 21/09/2012
2012-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EINION HOLLAND / 21/09/2012
2012-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANET HEMINGWAY / 21/09/2012
2012-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GOULD
2012-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-09-29 update statutory_documents 18/09/11 FULL LIST
2011-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE WINTER
2011-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EINION HOLLAND / 07/03/2011
2011-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART TYSON
2011-03-09 update statutory_documents SECRETARY APPOINTED MR ROBERT EINION HOLLAND
2011-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EINION HOLLAND / 09/03/2011
2011-03-07 update statutory_documents DIRECTOR APPOINTED PROFESSOR JOSEPH JAMES VALADEZ
2011-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGAL FREEMAN
2011-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGAL FREEMAN
2011-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGAL FREEMAN
2011-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2011-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTINEAU
2010-11-19 update statutory_documents ADOPT ARTICLES 08/11/2010
2010-09-22 update statutory_documents SAIL ADDRESS CREATED
2010-09-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-09-22 update statutory_documents 18/09/10 FULL LIST
2010-08-16 update statutory_documents DIRECTOR APPOINTED DR ANN HOSKINS
2010-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER POORE
2010-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART TYSON / 12/10/2009
2009-10-13 update statutory_documents 18/09/09 FULL LIST
2009-03-24 update statutory_documents DIRECTOR APPOINTED JAMES HOOD ROSS
2009-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GREENSMITH
2009-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH OLLIER
2008-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-10-13 update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-05 update statutory_documents DIRECTOR APPOINTED DR STEWART TYSON
2008-03-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MC CULLOCH
2008-02-29 update statutory_documents DIRECTOR APPOINTED PHILIP LEON GOULD
2008-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2008-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-10-05 update statutory_documents DIRECTOR RESIGNED
2007-10-05 update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents DIRECTOR RESIGNED
2007-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-20 update statutory_documents NEW SECRETARY APPOINTED
2006-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-14 update statutory_documents SECRETARY RESIGNED
2006-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-09 update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-13 update statutory_documents DIRECTOR RESIGNED
2006-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-15 update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-17 update statutory_documents DIRECTOR RESIGNED
2004-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-16 update statutory_documents DIRECTOR RESIGNED
2004-10-12 update statutory_documents NEW SECRETARY APPOINTED
2004-10-12 update statutory_documents DIRECTOR RESIGNED
2004-10-12 update statutory_documents SECRETARY RESIGNED
2004-10-12 update statutory_documents DIRECTOR RESIGNED
2004-10-12 update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-21 update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-22 update statutory_documents DIRECTOR RESIGNED
2003-04-22 update statutory_documents DIRECTOR RESIGNED
2002-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-04 update statutory_documents RETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS
2002-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-31 update statutory_documents RETURN MADE UP TO 18/09/01; CHANGE OF MEMBERS
2001-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-11-23 update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-11-04 update statutory_documents DIRECTOR RESIGNED
1999-11-04 update statutory_documents DIRECTOR RESIGNED
1999-11-04 update statutory_documents RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-11-06 update statutory_documents DIRECTOR RESIGNED
1998-11-06 update statutory_documents DIRECTOR RESIGNED
1998-11-06 update statutory_documents RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS
1998-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-03-20 update statutory_documents DIRECTOR RESIGNED
1997-11-17 update statutory_documents DIRECTOR RESIGNED
1997-11-17 update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1997-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-12-10 update statutory_documents DIRECTOR RESIGNED
1996-10-28 update statutory_documents RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1996-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-10-04 update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-09-26 update statutory_documents DIRECTOR RESIGNED
1995-09-18 update statutory_documents NEW SECRETARY APPOINTED
1995-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-09 update statutory_documents DIRECTOR RESIGNED
1995-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-12-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-09-21 update statutory_documents RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
1994-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-09-29 update statutory_documents DIRECTOR RESIGNED
1993-09-29 update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
1993-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-03-30 update statutory_documents DIRECTOR RESIGNED
1992-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-08 update statutory_documents DIRECTOR RESIGNED
1992-11-08 update statutory_documents RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
1992-01-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-21 update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
1991-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1990-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-10-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-02 update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
1990-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-05-17 update statutory_documents DIRECTOR RESIGNED
1990-01-16 update statutory_documents RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-31 update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1989-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-20 update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
1988-01-20 update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/07/87
1986-10-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1986-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-23 update statutory_documents CERTIFICATE OF INCORPORATION
1986-06-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION