LMP TECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2023-08-31 |
| 20/08/2420 August 2024 | Statement of capital on 2024-08-20 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/05/231 May 2023 | Registered office address changed from Rockleigh Court Rock Road Finedon Wellingborough Northamptonshire NN9 5EL to Nene Business Centre Waterside House Station Road Irthlingborough Northamptonshire NN9 5QF on 2023-05-01 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/04/173 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 15/02/1315 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 72001 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JEFFREY DAVIE / 11/02/2010 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GARDENER MCWILLIAMS / 11/02/2010 |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN CRITCHLEY / 11/02/2010 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | RE-CLASS OF C SHARES 09/06/04 |
| 13/07/0413 July 2004 | RE-CLASS OF B SHARES 01/02/96 |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: BOARDMANS CENTURY HOUSE ASHLEY ROAD HALE ALTRINCHAM WA15 9TG |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/06/999 June 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/05/9623 May 1996 | AUDITOR'S RESIGNATION |
| 25/04/9625 April 1996 | COMPANY NAME CHANGED LYALL MCWILLIAMS POSFORD LIMITED CERTIFICATE ISSUED ON 26/04/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: RIGHTWELL HOUSE BRETTON CENTRE PETERBOROUGH CAMBS PE3 8DW |
| 09/10/959 October 1995 | NEW SECRETARY APPOINTED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | SECRETARY RESIGNED |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 4TH FLOOR BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | NEW SECRETARY APPOINTED |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | NC INC ALREADY ADJUSTED 28/01/91 |
| 26/02/9126 February 1991 | ALTER MEM AND ARTS 28/01/91 |
| 26/02/9126 February 1991 | VARYING SHARE RIGHTS AND NAMES 28/01/91 |
| 26/02/9126 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/01/9125 January 1991 | COMPANY NAME CHANGED MARPLACE (NUMBER 263) LIMITED CERTIFICATE ISSUED ON 28/01/91 |
| 25/01/9125 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/91 |
| 13/11/9013 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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