LPM ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-02-21 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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12/06/2412 June 2024 Change of details for Mr Lee Mcglinchey as a person with significant control on 2024-06-12

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15/05/2415 May 2024 Compulsory strike-off action has been discontinued

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15/05/2415 May 2024 Compulsory strike-off action has been discontinued

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 Confirmation statement made on 2024-02-21 with no updates

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

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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10/03/2310 March 2023 Confirmation statement made on 2023-02-21 with no updates

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

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Confirmation statement made on 2021-02-21 with no updates

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

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM C/O DP ASSOCIATES UNIT 81 BASEPOINT BUSINESS CENTRE YEOFORD WAY EXETER DEVON EX2 8LB ENGLAND

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM C/O DP ASSOCIATES AVALON THE SHAMBLES SHEPTON BEAUCHAMP ILMINSTER SOMERSET TA19 0LN

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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07/03/167 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/01/165 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS CHLOE RAINS / 01/01/2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/07/1524 July 2015 SECRETARY APPOINTED MISS CHLOE RAINS

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24/07/1524 July 2015 APPOINTMENT TERMINATED, SECRETARY KEVIN MCGLINCHEY

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19/03/1519 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/03/1427 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O DP ASSOCIATES MELBOURNE HOUSE 36 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PJ UNITED KINGDOM

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02/07/132 July 2013 DISS40 (DISS40(SOAD))

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01/07/131 July 2013 Annual return made up to 21 February 2013 with full list of shareholders

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25/06/1325 June 2013 FIRST GAZETTE

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM ST BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM C/O DP ASSOCIATES (ACCOUNTANCY) LTD QUEENSGATE HOUSE 48 QUEEN STREET EXETER DEVON EX4 3SR UNITED KINGDOM

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05/03/125 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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29/03/1129 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM C/O DP ASSOCIATES (ACCOUNTANCY) LIMITED 83 BOWER HINTON MARTOCK SOMERSET TA12 6LA UNITED KINGDOM

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM HURST BARTON HURST MARTOCK SOMERSET TA12 6JU UNITED KINGDOM

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 6, BEAUFORT CLOSE SAMPFORD PEVERELL DEVON EX167BT

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02/03/102 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE MCGLINCHEY / 02/03/2010

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21/01/1021 January 2010 28/02/09 TOTAL EXEMPTION FULL

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02/04/092 April 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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21/02/0821 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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