LMG SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/06/237 June 2023 | Satisfaction of charge 2 in full |
| 07/06/237 June 2023 | Satisfaction of charge 1 in full |
| 07/06/237 June 2023 | Satisfaction of charge 3 in full |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / LINE MANAGEMENT GROUP LIMITED / 22/08/2018 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID ROWE / 13/08/2018 |
| 17/08/1817 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 13/08/2018 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID ROWE / 29/04/2015 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 09/06/109 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID ROWE / 21/04/2010 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GEORGE |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/0225 March 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/0225 March 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | £ IC 50000/49297 31/05/01 £ SR [email protected]=703 |
| 25/02/0225 February 2002 | £ SR [email protected] 31/05/00 |
| 25/02/0225 February 2002 | £ IC 48497/48344 05/03/01 £ SR [email protected]=153 |
| 25/02/0225 February 2002 | £ IC 49297/48497 19/03/01 £ SR [email protected]=800 |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | COMPANY NAME CHANGED LINE MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 15/06/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ADOPT ARTICLES 27/10/00 |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | £ SR [email protected] 11/08/99 |
| 01/02/001 February 2000 | 1000@10P 11/08/99 |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | £ SR [email protected] 30/08/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS; AMEND |
| 28/10/9628 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED |
| 23/10/9623 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9623 June 1996 | SHARES AGREEMENT OTC |
| 02/03/962 March 1996 | REGISTERED OFFICE CHANGED ON 02/03/96 FROM: MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB |
| 24/01/9624 January 1996 | COMPANY NAME CHANGED LINE MANAGEMENT COMMUNICATIONS S ERVICES LIMITED CERTIFICATE ISSUED ON 25/01/96 |
| 05/01/965 January 1996 | NC INC ALREADY ADJUSTED 18/12/95 |
| 05/01/965 January 1996 | £ NC 1000/100000 18/12/95 |
| 05/01/965 January 1996 | CONVE 31/12/95 |
| 05/01/965 January 1996 | ADOPT MEM AND ARTS 31/12/95 |
| 05/01/965 January 1996 | CONVE 18/12/95 |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | CONVERSION/CAPITALISATI 18/12/95 |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/92 |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9224 November 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS; AMEND |
| 24/11/9224 November 1992 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS; AMEND |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 111 HIGH STREET BILLERICAY ESSEX CM12 9AJ |
| 22/10/9222 October 1992 | ACCOUNTING REF. DATE SHORT FROM 10/08 TO 31/12 |
| 02/10/922 October 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | RETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 10/08/90 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 22/09/89; NO CHANGE OF MEMBERS |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 10/08/89 |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 10/08/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 10/08 |
| 07/09/877 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8710 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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