LIME M&E LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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25/06/2525 June 2025 Cessation of David Houston as a person with significant control on 2025-04-16

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25/06/2525 June 2025 Cessation of Derek James Fyfe as a person with significant control on 2025-04-16

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06/05/256 May 2025 Registered office address changed from Units 1 & 2 Dryden Road Loanhead EH20 9LZ Scotland to 8 Dryden Place Loanhead EH20 9HP on 2025-05-06

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/01/2530 January 2025 Certificate of change of name

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06/11/246 November 2024 Confirmation statement made on 2024-09-28 with updates

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06/11/246 November 2024 Second filing of Confirmation Statement dated 2024-09-28

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24/07/2424 July 2024 Notification of David Houston as a person with significant control on 2024-07-15

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24/07/2424 July 2024 Change of details for Mr Derek James Fyfe as a person with significant control on 2024-07-15

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22/07/2422 July 2024 Memorandum and Articles of Association

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22/07/2422 July 2024 Resolutions

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19/07/2419 July 2024 Particulars of variation of rights attached to shares

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19/07/2419 July 2024 Change of share class name or designation

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17/07/2417 July 2024 Total exemption full accounts made up to 2024-03-31

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15/07/2415 July 2024 Appointment of Mr David Houston as a director on 2024-07-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Change of share class name or designation

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08/02/248 February 2024 Particulars of variation of rights attached to shares

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Change of details for Mr Derek James Fyfe as a person with significant control on 2023-12-27

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17/01/2417 January 2024 Notification of Sww Holdings Ltd as a person with significant control on 2023-12-27

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17/01/2417 January 2024 Memorandum and Articles of Association

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-12-27

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Appointment of Mr Stuart David Glass as a director on 2023-12-27

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21/12/2321 December 2023 Current accounting period extended from 2023-12-30 to 2024-03-31

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09/10/239 October 2023 Cancellation of shares. Statement of capital on 2023-08-29

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09/10/239 October 2023 Purchase of own shares.

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04/10/234 October 2023 Confirmation statement made on 2023-09-28 with updates

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14/09/2314 September 2023 Cessation of Andrew Michael Halleran as a person with significant control on 2023-08-29

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14/09/2314 September 2023 Termination of appointment of Andrew Halleran as a director on 2023-08-29

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14/09/2314 September 2023 Change of details for Mr Derek James Fyfe as a person with significant control on 2023-08-29

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-12-31

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24/02/2324 February 2023 Appointment of Mr Thomas House as a director on 2022-10-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Registered office address changed from Unit 4 1 Dryden Road Loanhead EH20 9LZ Scotland to Units 1 & 2 Dryden Road Loanhead EH20 9LZ on 2022-12-05

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14/11/2214 November 2022 Amended total exemption full accounts made up to 2021-12-31

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11/11/2211 November 2022 Confirmation statement made on 2022-09-28 with updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-12-31

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20/10/2220 October 2022 Change of share class name or designation

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Memorandum and Articles of Association

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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26/09/2226 September 2022 Change of share class name or designation

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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

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23/12/2123 December 2021 Change of details for Mr Derek James Fyfe as a person with significant control on 2017-04-03

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23/12/2123 December 2021 Change of details for Mr Andrew Michael Halleran as a person with significant control on 2017-04-03

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10/11/2110 November 2021 Confirmation statement made on 2021-09-28 with no updates

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

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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29/09/2029 September 2020 31/12/19 TOTAL EXEMPTION FULL

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

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 78 SWAN SPRING AVENUE EDINBURGH EH10 6NG SCOTLAND

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

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22/12/1822 December 2018 DISS40 (DISS40(SOAD))

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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18/12/1818 December 2018 FIRST GAZETTE

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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06/06/176 June 2017 31/12/16 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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14/03/1714 March 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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

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09/12/169 December 2016 DIRECTOR APPOINTED MR DEREK JAMES FYFE

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 3/8 OXGANGS PLACE EDINBURGH EH13 9BG SCOTLAND

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29/09/1529 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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