LMR SOLUTIONS LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Appointment of Mrs Mouna Droubi as a director on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Leena Kashif Al-Ghita as a director on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Secretarial Services Limited as a secretary on 2025-04-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-10 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-10 with updates

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27/03/2427 March 2024 Change of details for Mouna Droubi as a person with significant control on 2024-03-10

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-10 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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06/12/226 December 2022 Director's details changed for Ms Leena Kashif Al-Ghita on 2022-12-06

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 DIRECTOR APPOINTED MS LEENA KASHIF AL-GHITA

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR REEM HUSSAYNI

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26/06/1826 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNA DROUBI

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06/06/186 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 FIRST GAZETTE

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/03/1520 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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