LMS COMPUTER SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Satisfaction of charge 071259750004 in full |
| 22/08/2422 August 2024 | Director's details changed for Mr Michael William Bateman on 2023-11-14 |
| 22/08/2422 August 2024 | Director's details changed for Mr Oliver James Gee on 2024-02-01 |
| 22/08/2422 August 2024 | Director's details changed for Mr Oliver James Gee on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Michael William Bateman on 2024-04-15 |
| 11/04/2411 April 2024 | Termination of appointment of Luke Eric Mead as a director on 2024-03-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 15/11/2315 November 2023 | Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 06/11/236 November 2023 | Registration of charge 071259750004, created on 2023-10-27 |
| 22/09/2322 September 2023 | Satisfaction of charge 071259750003 in full |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 26/04/2326 April 2023 | Registration of charge 071259750003, created on 2023-04-25 |
| 07/04/237 April 2023 | Termination of appointment of Maria Mead as a secretary on 2023-03-24 |
| 07/04/237 April 2023 | Appointment of Mr Oliver James Gee as a director on 2023-03-24 |
| 07/04/237 April 2023 | Appointment of Mr Michael Bateman as a director on 2023-03-24 |
| 07/04/237 April 2023 | Termination of appointment of Lyndsey Jane Mead as a director on 2023-03-24 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Satisfaction of charge 071259750001 in full |
| 03/02/233 February 2023 | Satisfaction of charge 071259750002 in full |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ERIC MEAD / 03/09/2018 |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / LMS GROUP HOLDINGS LIMITED / 03/09/2018 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW ENGLAND |
| 03/09/183 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA MEAD / 03/09/2018 |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CESSATION OF LUKE MEAD AS A PSC |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LMS GROUP HOLDINGS LIMITED |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071259750002 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071259750001 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 2 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX |
| 13/09/1713 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ERIC MEAD / 05/04/2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MEAD / 24/08/2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MEAD / 22/02/2016 |
| 28/01/1628 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/06/152 June 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 100 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM UNIT 3E VINNETROW BUSINESS PARK VINNETROW ROAD RUNCTON CHICHESTER WEST SUSSEX PO20 1QH |
| 29/01/1429 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA MEAD / 19/11/2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MEAD / 19/11/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MEAD / 14/01/2012 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 13 MAXWELL ROAD ARUNDEL WEST SUSSEX BN18 9EU UNITED KINGDOM |
| 06/10/116 October 2011 | SECRETARY APPOINTED MRS MARIA MEAD |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 11/02/1111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 14/01/1014 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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