LIFT MONITORING SYSTEMS LTD

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Company Documents

DateDescription
30/01/2530 January 2025 Full accounts made up to 2024-04-30

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-01-10 with updates

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31/01/2431 January 2024 Full accounts made up to 2023-04-30

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09/06/239 June 2023 Termination of appointment of Susan Skelson as a secretary on 2023-06-05

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16/05/2316 May 2023 Certificate of change of name

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17/02/2317 February 2023 Full accounts made up to 2022-04-30

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01/02/231 February 2023 Confirmation statement made on 2023-01-10 with no updates

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24/10/2224 October 2022 Memorandum and Articles of Association

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Resolutions

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27/09/2227 September 2022 Registration of charge 027710660003, created on 2022-09-20

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22/09/2222 September 2022 Registration of charge 027710660002, created on 2022-09-20

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22/09/2222 September 2022 Notification of Rj Lifts Group Limited as a person with significant control on 2022-09-20

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21/09/2221 September 2022 Cessation of Richard Andrew Skelson as a person with significant control on 2022-09-20

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Cancellation of shares. Statement of capital on 2021-07-16

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25/01/2225 January 2022 Full accounts made up to 2021-04-30

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 PREVEXT FROM 29/04/2020 TO 30/04/2020

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR RACHEL HEATH

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR WARREN HARLEY

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23/01/2023 January 2020 29/04/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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23/04/1923 April 2019 29/04/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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12/11/1812 November 2018 02/01/18 STATEMENT OF CAPITAL GBP 4107

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 DIRECTOR APPOINTED MRS RACHEL ANN HEATH

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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

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21/03/1721 March 2017 09/12/16 STATEMENT OF CAPITAL GBP 4106

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LUNT

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21/07/1621 July 2016 DIRECTOR APPOINTED MR WARREN JAMES HARLEY

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/01/164 January 2016 Annual return made up to 4 December 2015 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/01/152 January 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN SKELSON / 15/09/2014

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02/01/152 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM HILLVIEW 109 BASFORD BRIDGE LANE CHEDDLETON STAFFORDSHIRE ST13 7EQ

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/12/136 December 2013 20/10/13 STATEMENT OF CAPITAL GBP 4107

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05/12/135 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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13/06/1313 June 2013 01/01/13 STATEMENT OF CAPITAL GBP 4102

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SKELSON

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03/01/133 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 DIRECTOR APPOINTED MR RICHARD ANDREW SKELSON

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/12/1123 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/12/1023 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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31/12/0931 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SKELSON / 30/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUNT / 30/12/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/01/0912 January 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/01/088 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/01/0720 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/12/0521 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/12/0416 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/01/0416 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/12/0224 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/01/028 January 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/01/013 January 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/12/987 December 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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11/06/9811 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/04/986 April 1998 VARYING SHARE RIGHTS AND NAMES 26/01/98

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06/04/986 April 1998 NC INC ALREADY ADJUSTED 18/05/95

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06/04/986 April 1998 RE ALLOTMENT OF SHARES 26/01/98

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06/04/986 April 1998 £ NC 10000/11000 26/01/98

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06/04/986 April 1998 £ NC 3100/10000 18/05/

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06/04/986 April 1998 RE ALLOTMENT OF SHARES 18/05/95

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09/02/989 February 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98

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27/11/9727 November 1997 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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05/12/965 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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14/12/9514 December 1995 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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12/06/9512 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/04/951 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9525 January 1995 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994 NC INC ALREADY ADJUSTED 11/02/94

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19/07/9419 July 1994 £ NC 100/3100 11/02/9

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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18/01/9418 January 1994 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994 DIRECTOR RESIGNED

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20/09/9320 September 1993 DIRECTOR RESIGNED

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16/09/9316 September 1993 NEW SECRETARY APPOINTED

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08/09/938 September 1993 SECRETARY RESIGNED

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25/08/9325 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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27/01/9327 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/9327 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9327 January 1993 NEW DIRECTOR APPOINTED

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26/01/9326 January 1993 REGISTERED OFFICE CHANGED ON 26/01/93 FROM: ACI HOUSE, TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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04/12/924 December 1992 Incorporation

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04/12/924 December 1992 Incorporation

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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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