LIME I.T. AND MEDIA SOLUTIONS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-07-25 with updates

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01/09/251 September 2025 NewDirector's details changed for Mr Dominic James Matthew Lennon on 2025-08-31

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01/09/251 September 2025 NewSecretary's details changed for Dominic James Matthew Lennon on 2025-08-31

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01/09/251 September 2025 NewDirector's details changed for Mr Philip Carlton Mosley on 2025-08-31

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01/09/251 September 2025 NewChange of details for Mr Philip Carlton Mosley as a person with significant control on 2025-08-31

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01/09/251 September 2025 NewChange of details for Mr Dominic James Matthew Lennon as a person with significant control on 2025-08-31

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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18/08/2318 August 2023 Confirmation statement made on 2023-07-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/03/2123 March 2021 31/12/20 UNAUDITED ABRIDGED

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23/03/2123 March 2021 PREVEXT FROM 31/07/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 UNAUDITED ABRIDGED

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/05/1930 May 2019 31/07/18 UNAUDITED ABRIDGED

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/06/1814 June 2018 31/07/17 UNAUDITED ABRIDGED

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/09/159 September 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/06/1520 June 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/11/1412 November 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CARLTON MOSLEY / 01/02/2013

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02/10/132 October 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/04/1327 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/10/1222 October 2012 Annual return made up to 25 July 2012 with full list of shareholders

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20/10/1220 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES MATTHEW LENNON / 01/07/2012

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20/10/1220 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARLTON MOSLEY / 01/07/2012

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20/10/1220 October 2012 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES MATTHEW LENNON / 01/07/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/09/1112 September 2011 Annual return made up to 25 July 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARLTON MOSLEY / 01/06/2010

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01/10/101 October 2010 Annual return made up to 25 July 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES MATTHEW LENNON / 01/06/2010

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25/04/1025 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/10/0912 October 2009 Annual return made up to 25 July 2009 with full list of shareholders

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 53 WEST LEAKE LANE KINGSTON ON SOAR NOTTINGHAM NOTTS NG11 0DN

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20/11/0820 November 2008 LOCATION OF DEBENTURE REGISTER

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20/11/0820 November 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 LOCATION OF REGISTER OF MEMBERS

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 70 LONDON ROAD LEICESTER LE2 0QD

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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22/12/0722 December 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 DIRECTOR RESIGNED

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25/07/0625 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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