LMTIE LIMITED

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Company Documents

DateDescription
12/11/2512 November 2025 NewMicro company accounts made up to 2025-02-28

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25/02/2525 February 2025 Termination of appointment of Gilles Baudet as a director on 2025-02-24

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25/02/2525 February 2025 Cessation of Gilles Baudet as a person with significant control on 2025-02-24

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-02-29

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07/10/247 October 2024 Confirmation statement made on 2024-08-05 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/11/238 November 2023 Micro company accounts made up to 2023-02-28

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18/09/2318 September 2023 Confirmation statement made on 2023-08-05 with no updates

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15/06/2315 June 2023 Registered office address changed from 3rd Floor 105 West George Street Glasgow G2 1PB Scotland to 44 Keith Court Glasgow G11 6QW on 2023-06-15

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/11/2214 November 2022 Micro company accounts made up to 2022-02-28

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25/09/2225 September 2022 Confirmation statement made on 2022-08-05 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-08-05 with no updates

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16/11/2116 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / GILLES BAUDET / 10/04/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/12/193 December 2019 CESSATION OF CATRIONA POPE AS A PSC

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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11/11/1911 November 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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27/08/1927 August 2019 28/02/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 PREVEXT FROM 30/11/2018 TO 28/02/2019

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / GILLES BAUDET / 11/12/2018

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12/12/1812 December 2018 CESSATION OF GILLES JEAN BAUDET AS A PSC

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / GILLES BAUDET / 11/12/2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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14/06/1814 June 2018 30/11/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM, 3RD FLOOR 105 WEST GEORGE STREET, GLASGOW, G2 1QL, SCOTLAND

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM, 44 VICTORIA PARK DRIVE SOUTH, GLASGOW, G14 9QP

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLES JEAN BAUDET

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIONA POPE

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM, 24 VICTORIA PARK DRIVE SOUTH, GLASGOW, G14 9QP, SCOTLAND

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23/11/1623 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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