LLOYD MORGAN GROUP LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-01 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-05-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/10/214 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/01/2113 January 2021 31/05/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 12/11/2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/12/1917 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 17/12/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 17/12/2019

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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06/06/186 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2018

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMPSON

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/12/167 December 2016 31/05/16 TOTAL EXEMPTION FULL

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16/06/1616 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS

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01/06/161 June 2016 RETURN OF PURCHASE OF OWN SHARES

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01/06/161 June 2016 11/05/16 STATEMENT OF CAPITAL GBP 1

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01/06/161 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM UNIT 4 QUEENS DRIVE INDUSTRIAL ESTATE CHASETOWN BURNTWOOD WS7 4QF UNITED KINGDOM

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07/06/127 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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03/10/103 October 2010 31/05/10 TOTAL EXEMPTION FULL

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05/06/105 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 01/10/2009

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 8 WOODFORD WAY, HEATH HAYES CANNOCK STAFFORDSHIRE WS12 3XJ

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/07/099 July 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 31/05/08 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 8 WOODFORD WAY HEATH HAYES CANNOCK WS11 3XJ

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14/05/0714 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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