Ltk Consultants Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Landell, Coronet Annetta, Kendrick, Vanessa Louise, Landell, Andrew James, Tidy, Stephen Alan at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENDRICK, Vanessa Louise | 05 November 2007 | - | 1 |
LANDELL, Andrew James | 07 September 2007 | - | 1 |
TIDY, Stephen Alan | 05 November 2007 | 30 June 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANDELL, Coronet Annetta | 07 September 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 20 July 2018 | |
CS01 - N/A | 08 September 2017 | |
PSC07 - N/A | 08 September 2017 | |
SH06 - Notice of cancellation of shares | 14 August 2017 | |
SH03 - Return of purchase of own shares | 28 July 2017 | |
TM01 - Termination of appointment of director | 11 July 2017 | |
RESOLUTIONS - N/A | 10 July 2017 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 14 September 2016 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 09 June 2015 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 21 May 2012 | |
AR01 - Annual Return | 21 October 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
AA - Annual Accounts | 21 May 2010 | |
363a - Annual Return | 11 September 2009 | |
AA - Annual Accounts | 08 June 2009 | |
363a - Annual Return | 29 September 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
225 - Change of Accounting Reference Date | 22 November 2007 | |
395 - Particulars of a mortgage or charge | 09 November 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
NEWINC - New incorporation documents | 07 September 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 November 2007 | Outstanding |
N/A |