LIMA NETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Registration of charge 034751030011, created on 2025-09-09 |
| 29/05/2529 May 2025 | Second filing of Confirmation Statement dated 2021-11-13 |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 13/08/2413 August 2024 | Satisfaction of charge 034751030008 in full |
| 13/08/2413 August 2024 | Satisfaction of charge 034751030007 in full |
| 12/08/2412 August 2024 | Appointment of Ms Laura Jane Hayes as a director on 2024-08-07 |
| 07/08/247 August 2024 | Registration of charge 034751030009, created on 2024-08-07 |
| 07/08/247 August 2024 | Registration of charge 034751030010, created on 2024-08-07 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-13 with updates |
| 28/11/2328 November 2023 | Termination of appointment of Lisa Thornton as a director on 2023-11-17 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Director's details changed for Danny Masters on 2023-08-04 |
| 04/08/234 August 2023 | Appointment of Danny Masters as a director on 2023-08-04 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-13 with no updates |
| 08/11/228 November 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 12/09/1912 September 2019 | ADOPT ARTICLES 28/08/2019 |
| 12/09/1912 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1930 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1346 LIMITED |
| 30/08/1930 August 2019 | CESSATION OF PAUL RICHARD ALMOND AS A PSC |
| 30/08/1930 August 2019 | CESSATION OF LISA THORNTON AS A PSC |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034751030007 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034751030008 |
| 29/08/1929 August 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 102192 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034751030006 |
| 28/08/1928 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/08/1928 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034751030005 |
| 28/08/1928 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1726 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ALMOND / 25/10/2017 |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD ALMOND / 25/10/2017 |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS LISA THORNTON / 25/10/2017 |
| 26/10/1726 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ALMOND / 25/10/2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA THORNTON / 25/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA THORNTON / 25/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA THORNTON / 25/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ALMOND / 25/10/2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | ADOPT ARTICLES 04/07/2017 |
| 23/02/1723 February 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1712 January 2017 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 100000 |
| 13/09/1613 September 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 50000 |
| 06/09/166 September 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 50000 |
| 02/09/162 September 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 50000 |
| 22/12/1522 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 6 PACIFIC WAY SALFORD QUAYS MANCHESTER M50 1DR ENGLAND |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 5-6 CAROLINA WAY QUAYS REACH MANCHESTER M50 2ZY |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034751030005 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/12/1224 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ALMOND / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA THORNTON / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | NC INC ALREADY ADJUSTED 10/05/06 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | £ NC 1000/100000 10/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 2 MILLCREST CLOSE WORSLEY MANCHESTER M28 1YE |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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