LNM SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 02/08/212 August 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 25/10/1925 October 2019 | SAIL ADDRESS CHANGED FROM: MALLARDS POINT HENSTING LANE FISHERS POND EASTLEIGH HAMPSHIRE SO50 7HH ENGLAND |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 09/07/189 July 2018 | COMPANY NAME CHANGED BPE SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/07/18 |
| 06/07/186 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 05/04/185 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHARLES DENLY / 01/04/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES DENLY / 01/04/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1WP ENGLAND |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM UNIT 4, LEYLANDS BUSINESS PARK NOBS CROOK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH |
| 04/12/154 December 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/11/1421 November 2014 | SAIL ADDRESS CHANGED FROM: 6 WESSEX BUSINESS PARK WESSEX WAY COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1WP UNITED KINGDOM |
| 21/11/1421 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 6 WESSEX BUSINESS PARK WESSEX WAY COLDEN COMMON WINCHESTER HANTS SO21 1WP |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARBEY |
| 15/11/1315 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE BROWN |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/10/1229 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHARLES DENLY / 21/10/2011 |
| 29/10/1229 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES DENLY / 21/10/2011 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/10/1125 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES DENLY / 13/01/2011 |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/12/101 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE BROWN / 08/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | S366A DISP HOLDING AGM 20/10/05 |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
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