LM SYSTEMS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 14/12/2314 December 2023 | Cessation of Isabelle Anne Marie Edward as a person with significant control on 2023-12-06 |
| 14/12/2314 December 2023 | Cessation of Jonathan Johann Edward as a person with significant control on 2023-12-06 |
| 14/12/2314 December 2023 | Notification of Eims Global Limited as a person with significant control on 2023-12-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | Registered office address changed from 21 Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6BJ England to Ground Floor, Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6HE on 2023-05-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 05/10/225 October 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-04-10 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/06/1610 June 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/05/1515 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/05/147 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM EIMS HOUSE 8-10 YELVERTON ROAD BOURNEMOUTH DORSET BH1 1DF UNITED KINGDOM |
| 22/05/1322 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 8203.00 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/04/1211 April 2012 | CURRSHO FROM 30/04/2013 TO 30/09/2012 |
| 10/04/1210 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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