LFM SOFTWARE LIMITED
Company number 04256152 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 23 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 27 Oct 2024 | Resolutions · 2 pages | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 5 Jan 2024 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 29 Nov 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 3 Apr 2023 | Termination of appointment of James Singer Kidd as a director on 2023-03-31 · 1 page | View document |
| 29 Mar 2023 | Appointment of Mrs Martha Louise Cannon as a director on 2023-03-27 · 2 pages | View document |
| 23 Jan 2023 | Appointment of Mr Peter James Hilbre Coveney as a director on 2023-01-18 · 2 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 17 pages | View document |
| 30 Dec 2021 | Full accounts made up to 2021-03-31 · 17 pages | View document |
| 1 Nov 2021 | Termination of appointment of Claire Denton as a secretary on 2021-11-01 · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 19 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGDON | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MR DAVID MATHEW WARD | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WARD | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM C/O MRS H BARRETT-HAGUE HIGH CROSS MADINGLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 0HB | View document |
| 28 Jul 2015 | SECRETARY APPOINTED MRS CLAIRE DENTON | View document |
| 13 Jan 2015 | SECRETARY APPOINTED MR DAVID MATHEW WARD | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE | View document |
| 28 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 01/01/2014 | View document |
| 2 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Sep 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 13 Jun 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 30 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 08/03/2012 | View document |
| 12 Jan 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | View document |
| 19 Dec 2011 | COMPANY NAME CHANGED AVEVA LFM LIMITED CERTIFICATE ISSUED ON 19/12/11 | View document |
| 20 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY FARROW | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DALTON | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH FROEHLICH | View document |
| 11 Oct 2011 | SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DALTON | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM Z + F LIMITED 5 AVOCADO COURT COMMERCE WAY TRAFFORD PARK MANCHESTER M17 1HW | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MR RICHARD LONGDON | View document |
| 10 Oct 2011 | COMPANY NAME CHANGED Z + F UK LIMITED CERTIFICATE ISSUED ON 10/10/11 | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED MR JAMES SINGER KIDD | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 15 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 5 pages | View document |
| 3 Sep 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPH FROEHLICH / 21/07/2010 | View document |
| 2 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DALTON / 21/07/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FARROW / 21/07/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DALTON / 21/07/2010 | View document |
| 15 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANN FROEHLICH | View document |
| 20 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FARROW / 09/10/2009 | View document |
| 6 Oct 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM UNIT 9 CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS | View document |
| 25 Aug 2009 | ADOPT MEM AND ARTS 19/06/2009 | View document |
| 14 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 26 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 24 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | SECRETARY RESIGNED | View document |
| 8 Mar 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: KNOWLE HILL 83 KIRKBY ROAD RIPON NORTH YORKSHIRE HG4 2HH | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | SECRETARY RESIGNED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER M1 5ES | View document |
| 12 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2001 | COMPANY NAME CHANGED EVER 1591 LIMITED CERTIFICATE ISSUED ON 18/09/01 | View document |
| 20 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |