LIFT MONITORING SYSTEMS LTD
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Order Analysis - £10Company Documents
Date | Description |
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30/01/2530 January 2025 | Full accounts made up to 2024-04-30 |
10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
16/02/2416 February 2024 | Confirmation statement made on 2024-01-10 with updates |
31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
09/06/239 June 2023 | Termination of appointment of Susan Skelson as a secretary on 2023-06-05 |
16/05/2316 May 2023 | Certificate of change of name |
17/02/2317 February 2023 | Full accounts made up to 2022-04-30 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
24/10/2224 October 2022 | Memorandum and Articles of Association |
24/10/2224 October 2022 | Resolutions |
24/10/2224 October 2022 | Resolutions |
27/09/2227 September 2022 | Registration of charge 027710660003, created on 2022-09-20 |
22/09/2222 September 2022 | Registration of charge 027710660002, created on 2022-09-20 |
22/09/2222 September 2022 | Notification of Rj Lifts Group Limited as a person with significant control on 2022-09-20 |
21/09/2221 September 2022 | Cessation of Richard Andrew Skelson as a person with significant control on 2022-09-20 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
28/01/2228 January 2022 | Cancellation of shares. Statement of capital on 2021-07-16 |
25/01/2225 January 2022 | Full accounts made up to 2021-04-30 |
10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
30/04/2030 April 2020 | PREVEXT FROM 29/04/2020 TO 30/04/2020 |
24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HEATH |
24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WARREN HARLEY |
23/01/2023 January 2020 | 29/04/19 TOTAL EXEMPTION FULL |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
23/04/1923 April 2019 | 29/04/18 TOTAL EXEMPTION FULL |
25/01/1925 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
12/11/1812 November 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 4107 |
29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
02/01/182 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
25/04/1725 April 2017 | DIRECTOR APPOINTED MRS RACHEL ANN HEATH |
05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM UNIT 9 GALVESTON GROVE OLDFIELD BUSINESS PARK STOKE-ON-TRENT STAFFORDSHIRE ST4 3PE |
21/03/1721 March 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 4106 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUNT |
21/07/1621 July 2016 | DIRECTOR APPOINTED MR WARREN JAMES HARLEY |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
04/01/164 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
02/01/152 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SKELSON / 15/09/2014 |
02/01/152 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM HILLVIEW 109 BASFORD BRIDGE LANE CHEDDLETON STAFFORDSHIRE ST13 7EQ |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
06/12/136 December 2013 | 20/10/13 STATEMENT OF CAPITAL GBP 4107 |
05/12/135 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
13/06/1313 June 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 4102 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SKELSON |
03/01/133 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
10/05/1210 May 2012 | DIRECTOR APPOINTED MR RICHARD ANDREW SKELSON |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
23/12/1123 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
23/12/1023 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
31/12/0931 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SKELSON / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUNT / 30/12/2009 |
23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
12/01/0912 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
08/01/088 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
20/01/0720 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
21/12/0521 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
16/12/0416 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
16/01/0416 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
24/12/0224 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
08/01/028 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
03/01/013 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
13/12/9913 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
07/12/987 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
06/04/986 April 1998 | VARYING SHARE RIGHTS AND NAMES 26/01/98 |
06/04/986 April 1998 | NC INC ALREADY ADJUSTED 18/05/95 |
06/04/986 April 1998 | RE ALLOTMENT OF SHARES 26/01/98 |
06/04/986 April 1998 | £ NC 10000/11000 26/01/98 |
06/04/986 April 1998 | £ NC 3100/10000 18/05/ |
06/04/986 April 1998 | RE ALLOTMENT OF SHARES 18/05/95 |
09/02/989 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 |
27/11/9727 November 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
05/12/965 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
14/12/9514 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
01/04/951 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/9525 January 1995 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
19/07/9419 July 1994 | NC INC ALREADY ADJUSTED 11/02/94 |
19/07/9419 July 1994 | £ NC 100/3100 11/02/9 |
24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
18/01/9418 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
10/01/9410 January 1994 | DIRECTOR RESIGNED |
20/09/9320 September 1993 | DIRECTOR RESIGNED |
16/09/9316 September 1993 | NEW SECRETARY APPOINTED |
08/09/938 September 1993 | SECRETARY RESIGNED |
25/08/9325 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/01/9327 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: ACI HOUSE, TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
04/12/924 December 1992 | Incorporation |
04/12/924 December 1992 | Incorporation |
04/12/924 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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