LIMBTEX LTD
Company number 05728067 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 25 Nov 2025 | Termination of appointment of John Midgley as a director on 2025-11-12 · 1 page | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 7 Feb 2025 | Previous accounting period shortened from 2024-12-29 to 2024-09-30 · 1 page | View document |
| 16 Jan 2025 | Appointment of Ms Emma Claire Harvey-Kitching as a secretary on 2025-01-16 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Paul Steeper as a director on 2024-10-25 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Jean-Pierre Mahè as a director on 2024-10-25 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr John Midgley as a director on 2024-10-25 · 2 pages | View document |
| 4 Nov 2024 | Registered office address changed from Unit 3 Tigers Close Wigston LE18 4AE England to Unit 3 Stourton Link Intermezzo Drive Leeds LS10 1DF on 2024-11-04 · 1 page | View document |
| 30 Oct 2024 | Satisfaction of charge 057280670001 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 20 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Registered office address changed from Unit 1 Elizabeth Business Park Tigers Close South Wigston Leicestershire LE18 4TN to Unit 3 Tigers Close Wigston LE18 4AE on 2022-11-02 · 1 page | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 22 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Director's details changed for Mr Michael John Goodall on 2021-09-22 · 2 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 7 Jul 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOODALL / 30/06/2020 | View document |
| 13 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH GOODALL / 02/07/2020 | View document |
| 13 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN GOODALL / 30/06/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN GOODALL / 21/03/2017 | View document |
| 21 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH GOODALL / 21/03/2017 | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN GOODALL / 21/03/2017 | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH GOODALL / 21/03/2017 | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOODALL / 21/03/2017 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOODALL / 21/03/2017 | View document |
| 21 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELIZABETH GOODALL / 21/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057280670001 | View document |
| 25 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 11 Jan 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 56B KENILWORTH DRIVE OADBY LEICESTER LEICESTERSHIRE LE2 5LG | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 56B KENILWORTH DRIVE OADBY LEICESTERSHIRE LE2 5LG | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM UNITS 39-40 WESTLY GRANGE WEST AVENUE WIGSTON LEICESTERSHIRE LE18 2FL | View document |
| 3 Jun 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 21 LITTLE DALE, WIGSTON HARCOURT LEICESTER WIGSTON LEICESTERSHIRE LE18 3LF | View document |
| 2 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |