LIME MICROSYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-02 with updates |
| 13/03/2513 March 2025 | Registered office address changed from Surrey Tech Centre Occam Road the Surrey Research Park Guildford Surrey GU2 7YG to First Central 200, 6th Floor, 2 Lakeside Drive Park Royal London NW10 7FQ on 2025-03-13 |
| 04/11/244 November 2024 | Termination of appointment of Santiago Tenorio as a director on 2024-10-09 |
| 04/11/244 November 2024 | Termination of appointment of Alan George Duncan as a director on 2024-08-16 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 16/03/2416 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 08/03/248 March 2024 | Termination of appointment of Nicholas Stables as a secretary on 2024-01-31 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-11-23 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 18/10/2218 October 2022 | Appointment of Mr Don Faria as a director on 2022-10-01 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Appointment of Mr Santiago Tenorio as a director on 2021-08-01 |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-04-20 |
| 08/01/218 January 2021 | PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 30/11/2030 November 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/203 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/203 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/2022 October 2020 | ARTICLES OF ASSOCIATION |
| 20/10/2020 October 2020 | ALTER ARTICLES 30/09/2020 |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JALAL BAGHERLI |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 02/09/192 September 2019 | 25/05/19 STATEMENT OF CAPITAL GBP 25046.31 |
| 06/06/196 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 07/01/197 January 2019 | ADOPT ARTICLES 06/12/2018 |
| 17/07/1817 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053806950001 |
| 14/06/1814 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 24909.8 |
| 30/10/1730 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1727 October 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 23/10/1723 October 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 23233.8 |
| 23/10/1723 October 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 24397 |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 03/02/173 February 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 23233.8 |
| 05/01/175 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1630 December 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 22700.73 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | 02/03/16 NO CHANGES |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 08/07/148 July 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 21605.26 |
| 08/07/148 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | ADOPT ARTICLES 26/11/2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 14352.94 |
| 20/02/1320 February 2013 | SECTION 519 |
| 20/02/1320 February 2013 | ALTER ARTICLES 18/12/2012 |
| 20/02/1320 February 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 13460.72 |
| 10/01/1310 January 2013 | 25/07/12 STATEMENT OF CAPITAL GBP 13014.12 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETE MAGOWAN |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 12944.12 |
| 18/04/1218 April 2012 | ADOPT ARTICLES 28/03/2012 |
| 26/03/1226 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 25/03/1225 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETE MAGOWAN / 02/03/2012 |
| 20/03/1220 March 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 12269.44 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETE MAGOWAN |
| 08/02/128 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 12269.44 |
| 13/12/1113 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 12269.44 |
| 10/11/1110 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/11/1110 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/119 November 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 5494080.948 |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR EBRAHIM BUSHEHRI / 02/03/2011 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED PETE MAGOWAN |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS EVANS |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JALAL BAGHERLI / 02/03/2011 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED PETE MAGOWAN |
| 16/03/1116 March 2011 | SECRETARY APPOINTED NICHOLAS STABLES |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O IAN MURRAY & CO 40 STOCKWELL STREET LONDON SE10 8EY |
| 16/11/1016 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1016 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | 02/03/10 CHANGES |
| 16/04/1016 April 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 9764.44 |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | ALTER ARTICLES 14/07/2009 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR KIERON BRANAGAN |
| 19/05/0919 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | GBP NC 6500/11527.80 07/07/2008 |
| 21/07/0821 July 2008 | NC INC ALREADY ADJUSTED 07/07/08 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED JOHN MICHAEL FLYNN |
| 18/06/0818 June 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0623 October 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 18/10/0618 October 2006 | ARTICLES OF ASSOCIATION |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/01/066 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0525 October 2005 | SHARES AGREEMENT OTC |
| 27/09/0527 September 2005 | S-DIV 04/08/05 |
| 27/09/0527 September 2005 | SUB DIV SHARES 04/08/05 |
| 27/09/0527 September 2005 | £ NC 100/50000 04/08/ |
| 27/09/0527 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0527 September 2005 | NC INC ALREADY ADJUSTED 04/08/05 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
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