LONDON METROPOLITAN UNIVERSITY ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 17/11/2417 November 2024 | Termination of appointment of Lynn Dobbs as a director on 2024-07-31 |
| 17/11/2417 November 2024 | Appointment of Professor Julie Lorraine Hall as a director on 2024-08-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 22/01/2122 January 2021 | SECRETARY APPOINTED MRS NICOLA MARIE LE FAOU |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER INCE |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/01/2021 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAMELA NELSON |
| 30/01/1930 January 2019 | |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAFTERY |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED PROFESSOR LYNN DOBBS |
| 07/08/187 August 2018 | SECRETARY APPOINTED MR CHRISTOPHER INCE |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON PAGE |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY PETER GARROD |
| 27/02/1827 February 2018 | SECRETARY APPOINTED MS SHARON PAGE |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWLER |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED PROFESSOR JOHN JAMES RAFTERY |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 17/02/1517 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 19/08/1419 August 2014 | SECRETARY APPOINTED MR PETER DOUGLAS GARROD |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON PAGE |
| 09/07/149 July 2014 | SECRETARY APPOINTED MS SHARON ELIZABETH PAGE |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON WELLS |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/01/1423 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 21/01/1321 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 26/01/1226 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MS PAMELA RUSSELL NELSON |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LISTER |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM BOWLER |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY NEOCOSMOS |
| 04/07/114 July 2011 | SECRETARY APPOINTED MS ALISON CLAIRE WELLS |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODHEAD |
| 01/03/111 March 2011 | SECRETARY APPOINTED MS SALLY CHRISTINE NEOCOSMOS |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MCPARLAND |
| 04/02/114 February 2011 | SECRETARY APPOINTED MR JONATHAN RICHARD WOODHEAD |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/01/1126 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJESH PATEL |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN JOHN |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 21/01/1021 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL FRANK LISTER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN JOHN / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH PATEL / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009 |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN ROPER |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN JOHN / 19/01/2009 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM UNIVERSITY OF NORTH LONDON HOLLOWAY ROAD LONDON N7 8DB |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | COMPANY NAME CHANGED UNIVERSITY OF NORTH LONDON ENTER PRISES LTD CERTIFICATE ISSUED ON 29/11/02 |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | £ NC 200000/450000 02/09 |
| 21/10/9921 October 1999 | NC INC ALREADY ADJUSTED 02/09/99 |
| 21/10/9921 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/99 |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | ADOPT MEM AND ARTS 11/06/98 |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | £ NC 20000/200000 10/07/97 |
| 04/08/974 August 1997 | NC INC ALREADY ADJUSTED 10/07/97 |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | NEW SECRETARY APPOINTED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | COMPANY NAME CHANGED PNL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 01/04/93 |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | £ NC 100/20000 13/07/ |
| 23/01/9223 January 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/08/917 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 07/08/917 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/07/91 |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | ALTER MEM AND ARTS 05/11/90 |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 02/11/902 November 1990 | COMPANY NAME CHANGED LOBBYSOUND LIMITED CERTIFICATE ISSUED ON 05/11/90 |
| 02/11/902 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/90 |
| 29/11/8929 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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