Established in 2007, Laurian Consultants Ltd are based in Harrow, Middlesex, it's status in the Companies House registry is set to "Active". Phillips, Laura Caroline, Fidler, Ian Simon, Phillips, Laura Caroline are listed as the directors of this company. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIDLER, Ian Simon | 25 May 2007 | - | 1 |
PHILLIPS, Laura Caroline | 01 December 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Laura Caroline | 25 May 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 11 May 2020 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 01 June 2018 | |
CH03 - Change of particulars for secretary | 30 May 2018 | |
CH03 - Change of particulars for secretary | 29 May 2018 | |
PSC04 - N/A | 29 May 2018 | |
CH01 - Change of particulars for director | 29 May 2018 | |
CH01 - Change of particulars for director | 29 May 2018 | |
CH01 - Change of particulars for director | 29 May 2018 | |
AA - Annual Accounts | 16 May 2018 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 23 May 2017 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AP01 - Appointment of director | 21 December 2015 | |
CERTNM - Change of name certificate | 16 December 2015 | |
CONNOT - N/A | 16 December 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 19 May 2015 | |
AD01 - Change of registered office address | 09 April 2015 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AA - Annual Accounts | 13 June 2011 | |
AR01 - Annual Return | 13 June 2011 | |
AR01 - Annual Return | 04 June 2010 | |
AA - Annual Accounts | 04 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
CH03 - Change of particulars for secretary | 03 June 2010 | |
AA - Annual Accounts | 10 June 2009 | |
363a - Annual Return | 01 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
AA - Annual Accounts | 23 July 2008 | |
225 - Change of Accounting Reference Date | 04 July 2008 | |
363a - Annual Return | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2007 | |
NEWINC - New incorporation documents | 25 May 2007 |