LMS INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 20/09/2420 September 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/09/231 September 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/10/2114 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 02/08/212 August 2021 | Registered office address changed from West Suite, Second Floor, Main House, Turkey Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP England to West Suite, 1 Tolherst Court Turkey Mill, Ashford Road Maidstone Kent ME14 5SF on 2021-08-02 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/09/207 September 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HAGE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 07/05/197 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/07/1812 July 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/07/1731 July 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/06/1627 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 28 BOUGHTON LANE MAIDSTONE KENT ME15 9QN |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/10/1525 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/06/1525 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/06/1420 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/06/1312 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/06/1220 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 65 MORDEN HILL LONDON SE13 7NP |
| 23/06/1123 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT JOHN HAGE / 04/06/2010 |
| 23/08/1023 August 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: FLAT 2 28 LENHAM ROAD THORNTON HEATH SURREY CR7 8QS |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 04/01/924 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 04/01/924 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/06/91 |
| 18/07/9018 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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