LIMA ENGINEERING (POLYURETHANES) LIMITED
Company number 04501373 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 14 pages | View document |
| 14 Apr 2026 | Notification of Lima Engineering Holdings Ltd as a person with significant control on 2022-06-08 · 2 pages | View document |
| 14 Apr 2026 | Cessation of Brian Martin Latimer as a person with significant control on 2022-06-08 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 14 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 5 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 22 Apr 2025 | Previous accounting period extended from 2025-02-28 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 14 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 13 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 14 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 16 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-20 with updates · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 12 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 12 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN MARTIN LATIMER / 12/07/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWIN LATIMER / 31/07/2018 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH LATIMER / 31/07/2018 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN LATIMER / 31/07/2018 | View document |
| 19 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON LATIMER | View document |
| 13 Mar 2018 | SECRETARY APPOINTED MR BRIAN MARTIN LATIMER | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN MARTIN LATIMER / 01/07/2016 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 14 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 29 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 22 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN LATIMER / 19/07/2012 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDOLPH LATIMER / 19/07/2012 | View document |
| 25 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDOLPH LATIMER / 01/02/2012 | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 23 Aug 2011 | 20/07/11 NO CHANGES | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 5 Aug 2010 | 20/07/10 NO CHANGES | View document |
| 22 Sep 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LATIMER / 01/06/2009 | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LATIMER / 01/06/2009 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 24 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 14 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03 | View document |
| 2 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2002 | SECRETARY RESIGNED | View document |
| 1 Aug 2002 | DIRECTOR RESIGNED | View document |