LM PROTECTION SOLUTIONS LIMITED

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DateDescription
20/01/2520 January 2025 Micro company accounts made up to 2024-03-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-01 with no updates

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

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04/09/234 September 2023 Confirmation statement made on 2023-08-01 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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08/03/238 March 2023 Change of details for Mr David Parker as a person with significant control on 2022-08-08

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07/03/237 March 2023 Director's details changed for Mr David Parker on 2022-08-08

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07/03/237 March 2023 Registered office address changed from 14 Boarshaw Crescent Manchester M24 2PW to Piccadilly Business Centre Aldow Enterprise Centre Manchester M12 6AE on 2023-03-07

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10/02/2310 February 2023 Micro company accounts made up to 2022-03-31

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25/10/2225 October 2022 Compulsory strike-off action has been discontinued

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25/10/2225 October 2022 Compulsory strike-off action has been discontinued

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24/10/2224 October 2022 Confirmation statement made on 2022-08-01 with no updates

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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15/02/2215 February 2022 Confirmation statement made on 2021-08-01 with no updates

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15/02/2215 February 2022 Micro company accounts made up to 2021-03-31

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 REGISTERED OFFICE CHANGED ON 30/03/2021 FROM PO BOX 4385 09567850: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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11/02/2111 February 2021 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 REGISTERED OFFICE ADDRESS CHANGED ON 03/01/2020 TO PO BOX 4385, 09567850: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID PARKER / 11/11/2019

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM, 25 BOARSHAW CRESCENT, MIDDLETON, MANCHESTER, M24 2PW, ENGLAND

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM, 46 LONG STREET, MIDDLETON, MANCHESTER, M24 6UQ, ENGLAND

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKER / 11/11/2019

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM, 8 ALDERLEY LODGE, WILMSLOW, SK9 6JR, ENGLAND

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM, 46 - 48 LONG STREET, MIDDLETON, MANCHESTER, M24 6UQ, ENGLAND

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29/08/1929 August 2019 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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08/07/198 July 2019 CESSATION OF LEE EDMUND MORRIS AS A PSC

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR LEE MORRIS

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08/07/198 July 2019 DIRECTOR APPOINTED MR DAVID PARKER

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM, 9 ALDERLEY LODGE, WILMSLOW, SK9 6JR, ENGLAND

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08/07/198 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PARKER

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01/07/191 July 2019 CESSATION OF DAVID PARKER AS A PSC

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM, 46 - 48 LONG STREET, MIDDLETON, MANCHESTER, M24 6UQ, ENGLAND

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01/07/191 July 2019 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE EDMUND MORRIS

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07/05/197 May 2019 DIRECTOR APPOINTED MR DAVID PARKER

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM, 8 ALDERLEY LODGE, WILMSLOW, SK9 6JR, ENGLAND

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07/05/197 May 2019 CESSATION OF LEE EDMOND MORRIS AS A PSC

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PARKER

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR LEE MORRIS

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM, 9 LYNCOMBE CLOSE, CHEADLE HULME, CHEADLE, SK8 7RB, ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017 31/03/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/09/163 September 2016 DISS40 (DISS40(SOAD))

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31/08/1631 August 2016 Annual return made up to 29 April 2016 with full list of shareholders

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM, 8 ALDERLEY LODGE, WILMSLOW, CHESHIRE, SK9 6JR, UNITED KINGDOM

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26/07/1626 July 2016 FIRST GAZETTE

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

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29/04/1529 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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