L & M IMAGING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-23 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 24/05/2124 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MARK CLOUGH / 23/12/2019 |
| 23/12/1923 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN RUTH CLOUGH / 23/12/2019 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR MATTHEW WILLIAM CLOUGH |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR DEREK JOHN HILLYARD |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK CLOUGH / 12/01/2011 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK CLOUGH / 26/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN RUTH CLOUGH / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLOUGH / 11/01/2009 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY CLOUGH |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: NORMAN ROAD ALTRINCHAM CHESHIRE WA14 4ES |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | AUDITOR'S RESIGNATION |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 11/03/9511 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 03/11/923 November 1992 | ALTER MEM AND ARTS 09/07/92 |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/10/9114 October 1991 | COMPANY NAME CHANGED DAYMANS LIMITED CERTIFICATE ISSUED ON 15/10/91 |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: 32, LANCASTER MEWS, LONDON, W2 3QE. |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9123 September 1991 | NC INC ALREADY ADJUSTED 01/08/91 |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/11/9020 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 32 LANCASTEWR MEWS LONDON W2 3QE |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/03/8815 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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