LIM-TECH LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-24 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/08/233 August 2023 Confirmation statement made on 2023-07-24 with no updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-24 with no updates

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11/02/2111 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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27/03/2027 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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28/02/1928 February 2019 31/10/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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01/02/181 February 2018 31/10/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/03/1730 March 2017 VARYING SHARE RIGHTS AND NAMES

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29/03/1729 March 2017 22/03/17 STATEMENT OF CAPITAL GBP 110

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FOSTER / 18/05/2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/07/1524 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/07/1425 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT FOSTER / 24/07/2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/07/1324 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/08/1213 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/07/1125 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBERT FOSTER / 29/10/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT FOSTER / 29/10/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FOSTER / 29/10/2010

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET FOSTER

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR STANLEY PROVERBS

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11/08/1011 August 2010 VARYING SHARE RIGHTS AND NAMES

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04/08/104 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM C/O FORCE ENGINEERING LTD OLD STATION CLOSE SHEPSHED LEICESTERSHIRE LE12 9NJ

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JEFFREY OWEN PROVERBS / 27/10/2009

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18/08/0918 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 DIRECTOR APPOINTED NEIL ROBERT FOSTER

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/08/088 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 SECRETARY APPOINTED NEIL ROBERT FOSTER

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16/06/0816 June 2008 APPOINTMENT TERMINATED SECRETARY MARGARET FOSTER

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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06/08/076 August 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 30 NELSON STREET LEICESTER LE1 7BA

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06/08/076 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 LOCATION OF REGISTER OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/08/051 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/08/044 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/08/038 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/08/026 August 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02

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04/08/024 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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27/07/0127 July 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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24/08/0024 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 COMPANY NAME CHANGED HEATWAVE DESIGN LIMITED CERTIFICATE ISSUED ON 28/02/00

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/08/9911 August 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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12/08/9812 August 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 DIRECTOR RESIGNED

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04/08/974 August 1997 SECRETARY RESIGNED

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24/07/9724 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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