LM TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Satisfaction of charge 053037850008 in full |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Termination of appointment of David Gareth Fenwick Platt as a director on 2023-10-01 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Change of details for Miss Penelope Alexina Saras-Victoria as a person with significant control on 2022-04-01 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 13/02/2313 February 2023 | Director's details changed for Miss Penelope Alexina Saras-Victoria on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Registered office address changed from Sierra Quebec Bravo 2nd Floor 77 Marsh Wall London E14 9SH England to Sierra Quebec Bravo 2nd Floor 77 Marsh Wall, Canary Wharf London E14 9SH on 2022-11-03 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 08/04/228 April 2022 | Notification of Penelope Alexina Saras-Victoria as a person with significant control on 2022-04-01 |
| 08/04/228 April 2022 | Cessation of Mercia Investments Limited as a person with significant control on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 2022-04-01 |
| 08/04/228 April 2022 | Appointment of Mr David Gareth Fenwick Platt as a director on 2022-04-01 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Director's details changed for Miss Penelope Alexina Saras-Victoria on 2022-02-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/04/219 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053037850009 |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMS |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 11/03/2011 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM UNIT 19 SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053037850008 |
| 04/11/194 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053037850007 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MISS PENELOPE ALEXINA SARAS-VICTORIA |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WARREN MASON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY LYUBOV DOROKHOVA |
| 28/06/1628 June 2016 | SECRETARY APPOINTED MR MICHAEL JOHN SIMS |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 8895.74 |
| 18/05/1618 May 2016 | ADOPT ARTICLES 18/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053037850007 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/07/1522 July 2015 | SUB-DIVISION 03/07/15 |
| 22/07/1522 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 8835.74 |
| 20/07/1520 July 2015 | ADOPT ARTICLES 03/07/2015 |
| 22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SIMS / 31/12/2014 |
| 09/01/159 January 2015 | 16/06/14 STATEMENT OF CAPITAL GBP 6907 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MRS LYUBOV DOROKHOVA |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/07/1429 July 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 5901.000502 |
| 16/04/1416 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1416 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 5901 |
| 04/03/144 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 19 SPECTRUM HOUSE GORDON HOUSE ROAD LONDON NW5 1LP UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR WARREN MASON |
| 29/05/1329 May 2013 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 10/05/1310 May 2013 | ARTICLES OF ASSOCIATION |
| 10/05/1310 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1310 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 5901 |
| 10/05/1310 May 2013 | ALTER ARTICLES 28/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MR MICHAEL JOHN SIMS |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN MASON |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE PARRY |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY LEE PARRY |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AEGF SERVICES LIMITED |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 1540.00 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM UNIT 10 CAROLINE POINT 62 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM B3 1TR |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/01/1226 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/02/1023 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LIMITED / 06/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT JAMES PARRY / 06/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SIMS / 06/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MASON / 06/01/2010 |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/095 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE PARRY / 04/02/2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 04/12/084 December 2008 | NC INC ALREADY ADJUSTED 24/10/08 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED AEGF SERVICES LIMITED |
| 03/12/083 December 2008 | GBP NC 1000/2000 24/10/2008 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED WARREN MASON |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM RADCLYFFE HOUSE, SUITE 103 66-68 HAGLEY ROAD BIRMINGHAM B16 8PF |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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