LIFEFORMS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewMicro company accounts made up to 2024-12-31

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30/05/2530 May 2025 Change of details for Mr Lee Pollock as a person with significant control on 2016-11-30

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30/05/2530 May 2025 Notification of Philippa Thomas as a person with significant control on 2016-11-30

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30/05/2530 May 2025 Director's details changed for Mr Lee Mark Pollock on 2015-02-18

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05/02/255 February 2025 Confirmation statement made on 2025-01-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-15 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/08/2014 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/02/178 February 2017 APPOINTMENT TERMINATED, SECRETARY MARK BAKER

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08/02/178 February 2017 DIRECTOR APPOINTED PHILLIPPA THOMAS

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 44 VICTORIA STREET WHITSTABLE KENT CT5 1HZ

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18/02/1518 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/02/145 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/02/1313 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK POLLOCK / 01/01/2012

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15/02/1215 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/03/113 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK POLLOCK / 01/11/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/03/102 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK POLLOCK / 01/01/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 4-10 ASTRA HOUSE ARKLOW ROAD LONDON SE14 6BY

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20/02/0920 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/03/086 March 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/12/076 December 2007 DIRECTOR RESIGNED

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06/12/076 December 2007 SECRETARY RESIGNED

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 27 LADY PARK TENBY PEMBROKESHIRE SA70 8JJ

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/03/079 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 NEW SECRETARY APPOINTED

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09/03/079 March 2007 SECRETARY RESIGNED

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09/03/079 March 2007 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/02/0518 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/02/041 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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01/06/031 June 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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01/06/031 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/02/037 February 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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15/01/0215 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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