LMK ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
31/03/2531 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
17/06/1617 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
24/06/1324 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM NEWTON / 28/03/2013 |
04/04/134 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANNE NEWTON / 28/03/2013 |
19/02/1319 February 2013 | 31/07/12 TOTAL EXEMPTION FULL |
25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM MAZARS LLP, THE ATRIUM PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE |
20/06/1220 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
05/04/125 April 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
27/06/1127 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
17/06/1017 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
13/06/0813 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
13/06/0713 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED |
06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
04/07/064 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
03/07/063 July 2006 | SECRETARY'S PARTICULARS CHANGED |
03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
05/07/055 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
30/06/0430 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT |
26/08/0326 August 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
03/06/033 June 2003 | COMPANY NAME CHANGED DANAC LIMITED CERTIFICATE ISSUED ON 03/06/03 |
28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
29/06/0229 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
13/07/0113 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0031 August 2000 | COMPANY NAME CHANGED L.M.K.ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/09/00 |
15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
15/08/0015 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
15/08/0015 August 2000 | DIRECTOR RESIGNED |
15/08/0015 August 2000 | DRAFT AGREEMENT RE ASSE 07/08/00 |
15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 39A WELBECK STREET LONDON W1M 7HF |
18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
27/06/0027 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
16/06/9916 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
21/06/9821 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
18/06/9718 June 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
13/06/9613 June 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
21/06/9521 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: BARTRUM LERNER 84 BAKER STREET LONDON W1M 1DL |
13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 |
20/06/9420 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
17/06/9317 June 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
16/07/9216 July 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
26/07/9126 July 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
10/08/9010 August 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
10/05/9010 May 1990 | DIRECTOR RESIGNED |
29/01/9029 January 1990 | DIRECTOR RESIGNED |
29/01/9029 January 1990 | DIRECTOR RESIGNED |
10/01/9010 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/8924 October 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
12/05/8912 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
24/04/8924 April 1989 | WD 11/04/89 AD 19/08/88--------- PREMIUM £ SI 2500@1=2500 £ IC 16764/19264 |
22/08/8822 August 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
10/05/8810 May 1988 | WD 31/03/88 AD 26/11/87--------- PREMIUM £ SI 1264@1=1264 £ IC 15500/16764 |
13/10/8713 October 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
07/06/867 June 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
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