LDM CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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12/12/2412 December 2024 Application to strike the company off the register

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19/07/2419 July 2024 Confirmation statement made on 2024-07-09 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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18/08/2318 August 2023 Confirmation statement made on 2023-07-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MANSON

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY MATHESON

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17/11/1717 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2017

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17/11/1717 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2017

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17/11/1717 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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10/07/1710 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/07/159 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANSON / 22/10/2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM SPRINGFIELD THRUMSTER CAITHNESS KW1 5TR

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 6 FRASER DRIVE WICK KW1 4PJ

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1111 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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10/09/1010 September 2010 19/08/10 STATEMENT OF CAPITAL GBP 2

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08/09/108 September 2010 ADOPT ARTICLES 19/08/2010

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26/07/1026 July 2010 CURRSHO FROM 31/07/2011 TO 31/03/2011

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09/07/109 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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