LMS CONSULTANTS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2024-10-31

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22/06/2522 June 2025 Change of details for Mr David John Butler as a person with significant control on 2025-06-22

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22/06/2522 June 2025 Confirmation statement made on 2025-06-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Micro company accounts made up to 2023-10-31

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30/06/2430 June 2024 Confirmation statement made on 2024-06-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/07/2321 July 2023 Micro company accounts made up to 2022-10-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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27/06/2127 June 2021 Confirmation statement made on 2021-06-22 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BUTLER

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 118A DURHAM ROAD LONDON SW20 0DG ENGLAND

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/06/1622 June 2016 APPOINTMENT TERMINATED, SECRETARY LESLEY STOREY

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM FLAT 3 50 VINCENT SQUARE LONDON SW1P 2NR

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/11/1119 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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19/11/1119 November 2011 SECRETARY'S CHANGE OF PARTICULARS / LESLEY MAY STOREY / 19/11/2011

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM HILL FARM HOUSE CHAPEL HILL LITTLE ADDINGTON NORTHAMPTONSHIRE NN14 4BG

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10/12/1010 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BUTLER / 09/12/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/12/092 December 2009 Annual return made up to 17 October 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BUTLER / 29/11/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/11/0812 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/11/074 November 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/12/0514 December 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/11/0410 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 REGISTERED OFFICE CHANGED ON 04/11/03 FROM: STERLING OFFICES, 60 MIDLAND ROAD, WELLINGBOROUGH NORTHANTS NN8 1LU

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 SECRETARY RESIGNED

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17/10/0317 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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