LEWIS & PALMER LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Total exemption full accounts made up to 2024-11-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-25 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-25 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-25 with no updates

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01/03/231 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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01/02/231 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-02-25 with updates

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23/11/2223 November 2022 Statement of capital following an allotment of shares on 2022-02-25

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15/11/2215 November 2022 Second filing of Confirmation Statement dated 2022-01-15

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2021-02-02

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28/02/2228 February 2022 Confirmation statement made on 2022-01-15 with updates

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08/02/228 February 2022 Termination of appointment of Justin Russell Macrae as a director on 2022-02-04

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08/02/228 February 2022 Appointment of Fcap Vc Management Ltd as a director on 2022-02-04

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12/01/2212 January 2022 Change of details for Mr Simon Marriot Palmer as a person with significant control on 2021-11-23

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12/01/2212 January 2022 Director's details changed for Mrs Kim Leanne Palmer on 2021-11-18

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12/01/2212 January 2022 Change of details for Mrs Kim Leanne Palmer as a person with significant control on 2021-11-18

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05/01/225 January 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/07/2121 July 2021 Termination of appointment of Martyn Robert Frost as a director on 2021-02-10

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23/03/2123 March 2021 30/11/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTUNIS VENTURE CAPITAL LIMITED

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES

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19/01/2119 January 2021 15/01/21 STATEMENT OF CAPITAL GBP 1586

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24/12/2024 December 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 ADOPT ARTICLES 26/10/2020

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24/11/2024 November 2020 ARTICLES OF ASSOCIATION

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12/11/2012 November 2020 02/11/20 STATEMENT OF CAPITAL GBP 1576

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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11/11/2011 November 2020 DIRECTOR APPOINTED MR MARTYN ROBERT FROST

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 6 HIGH STREET WHEATHAMPSTEAD HERTS AL4 8AA UNITED KINGDOM

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02/04/202 April 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/07/1926 July 2019 22/07/19 STATEMENT OF CAPITAL GBP 1177

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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07/05/197 May 2019 30/11/18 UNAUDITED ABRIDGED

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28/03/1928 March 2019 03/01/19 STATEMENT OF CAPITAL GBP 1112

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21/03/1921 March 2019 03/07/18 STATEMENT OF CAPITAL GBP 1053

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01/02/191 February 2019 CURRSHO FROM 31/05/2018 TO 30/11/2017

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01/02/191 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON MARRIOT PALMER / 05/09/2017

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM LEANNE PALMER / 05/09/2017

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARRIOT PALMER / 05/09/2017

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MRS KIM LEANNE PALMER / 05/09/2017

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON MARRIOT PALMER / 05/09/2017

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02/05/172 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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