LCM ENGINEERING & CONSULTANCY LIMITED
Company number 05951251 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2025 | RP01SH01 · 5 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-20 with updates · 6 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 13 Jun 2025 | Change of details for Mr Marcus Osborn as a person with significant control on 2025-06-13 · 2 pages | View document |
| 2 Jun 2025 | Resolutions · 3 pages | View document |
| 2 Jun 2025 | Resolutions · 3 pages | View document |
| 29 May 2025 | Statement of capital following an allotment of shares on 2025-05-29 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-09-20 with updates · 4 pages | View document |
| 4 Oct 2024 | Notification of Joanne Osborn as a person with significant control on 2016-09-29 · 2 pages | View document |
| 19 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-09 · 5 pages | View document |
| 18 Apr 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 18 Apr 2024 | Resolutions · 2 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 15 Sep 2022 | Change of details for Mr Marcus Osborn as a person with significant control on 2020-09-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Oct 2021 | Confirmation statement made on 2021-03-16 with no updates · 3 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 12 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCOS OSBORN / 07/02/2019 | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR MARCUS OSBORN / 07/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 9 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059512510002 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 4 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS OSBORN / 30/08/2015 | View document |
| 6 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 6 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCOS OSBORN / 30/08/2015 | View document |
| 12 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 17 Jul 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS OSBORN / 29/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCOS OSBORN / 20/10/2008 | View document |
| 25 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CAMPBELL NOON | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 27 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | COMPANY NAME CHANGED LCM ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/11/06 | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |