Founded in 1995, Larch Consulting Ltd have registered office in Leamington Spa, Warwickshire. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWE, Christopher Dominic | 01 January 2015 | - | 1 |
| FAWCETT, Ashley | 04 January 2000 | 31 March 2003 | 1 |
| MCINTOSH, John | 01 April 1996 | 29 February 2004 | 1 |
| MCLEAN, Andrew Angus | 01 April 1996 | 31 August 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 01 May 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| AD01 - Change of registered office address | 08 March 2015 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AD01 - Change of registered office address | 28 March 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 07 June 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| AA - Annual Accounts | 05 December 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| 225 - Change of Accounting Reference Date | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| AUD - Auditor's letter of resignation | 11 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 287 - Change in situation or address of Registered Office | 22 July 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 06 May 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 03 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 395 - Particulars of a mortgage or charge | 22 March 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
| AA - Annual Accounts | 07 August 1998 | |
| 363s - Annual Return | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| AUD - Auditor's letter of resignation | 02 May 1997 | |
| 363s - Annual Return | 10 April 1997 | |
| 395 - Particulars of a mortgage or charge | 07 February 1997 | |
| 288 - N/A | 31 July 1996 | |
| AA - Annual Accounts | 03 July 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 17 April 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1995 | |
| 287 - Change in situation or address of Registered Office | 28 April 1995 | |
| 288 - N/A | 19 April 1995 | |
| 288 - N/A | 19 April 1995 | |
| 287 - Change in situation or address of Registered Office | 19 April 1995 | |
| CERTNM - Change of name certificate | 11 April 1995 | |
| NEWINC - New incorporation documents | 27 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 June 2007 | Outstanding |
N/A |
| Rent deposit deed | 20 March 2001 | Fully Satisfied |
N/A |
| Debenture deed | 05 February 1997 | Fully Satisfied |
N/A |
