CompaniesInTheUK

LIME MICROSYSTEMS LTD

Company number 05380695 ·

Active

129 filings

Date Filing
14 May 2026 Registration of charge 053806950002, created on 2026-05-14 · 22 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
29 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-02 with updates · 4 pages View document
13 Mar 2025 Registered office address changed from Surrey Tech Centre Occam Road the Surrey Research Park Guildford Surrey GU2 7YG to First Central 200, 6th Floor, 2 Lakeside Drive Park Royal London NW10 7FQ on 2025-03-13 · 1 page View document
4 Nov 2024 Termination of appointment of Alan George Duncan as a director on 2024-08-16 · 1 page View document
4 Nov 2024 Termination of appointment of Santiago Tenorio as a director on 2024-10-09 · 1 page View document
30 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
27 Mar 2024 Statement of capital following an allotment of shares on 2024-03-25 · 3 pages View document
16 Mar 2024 Confirmation statement made on 2024-03-02 with updates · 9 pages View document
16 Mar 2024 Statement of capital following an allotment of shares on 2024-02-29 · 3 pages View document
8 Mar 2024 Termination of appointment of Nicholas Stables as a secretary on 2024-01-31 · 1 page View document
19 Dec 2023 Statement of capital following an allotment of shares on 2023-11-23 · 3 pages View document
31 Aug 2023 Statement of capital following an allotment of shares on 2023-06-16 · 3 pages View document
14 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
18 Oct 2022 Appointment of Mr Don Faria as a director on 2022-10-01 · 2 pages View document
28 Apr 2022 Total exemption full accounts made up to 2021-12-31 View document
21 Jan 2022 Statement of capital following an allotment of shares on 2021-12-31 · 3 pages View document
25 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 15 pages View document
5 Aug 2021 Appointment of Mr Santiago Tenorio as a director on 2021-08-01 · 2 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2021-04-20 · 3 pages View document
8 Jan 2021 PREVEXT FROM 30/09/2020 TO 31/12/2020 View document
30 Nov 2020 30/09/19 TOTAL EXEMPTION FULL View document
3 Nov 2020 RETURN OF PURCHASE OF OWN SHARES View document
3 Nov 2020 RETURN OF PURCHASE OF OWN SHARES View document
3 Nov 2020 RETURN OF PURCHASE OF OWN SHARES View document
22 Oct 2020 ARTICLES OF ASSOCIATION View document
20 Oct 2020 ALTER ARTICLES 30/09/2020 View document
17 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR JALAL BAGHERLI View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES View document
2 Sep 2019 25/05/19 STATEMENT OF CAPITAL GBP 25046.31 View document
6 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
7 Jan 2019 ADOPT ARTICLES 06/12/2018 View document
17 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053806950001 View document
14 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
14 Mar 2018 23/02/18 STATEMENT OF CAPITAL GBP 24909.8 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
30 Oct 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Oct 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017 View document
23 Oct 2017 01/04/17 STATEMENT OF CAPITAL GBP 23233.8 View document
23 Oct 2017 02/08/17 STATEMENT OF CAPITAL GBP 24397 View document
25 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
3 Feb 2017 20/12/16 STATEMENT OF CAPITAL GBP 23233.8 View document
5 Jan 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Dec 2016 10/11/16 STATEMENT OF CAPITAL GBP 22700.73 View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 May 2016 02/03/16 NO CHANGES View document
9 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
14 Apr 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
8 Jul 2014 20/05/14 STATEMENT OF CAPITAL GBP 21605.26 View document
8 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
29 Jan 2014 ADOPT ARTICLES 26/11/2013 View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Apr 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
8 Mar 2013 19/02/13 STATEMENT OF CAPITAL GBP 14352.94 View document
20 Feb 2013 ALTER ARTICLES 18/12/2012 View document
20 Feb 2013 21/12/12 STATEMENT OF CAPITAL GBP 13460.72 View document
20 Feb 2013 SECTION 519 View document
10 Jan 2013 25/07/12 STATEMENT OF CAPITAL GBP 13014.12 View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PETE MAGOWAN View document
15 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
23 Apr 2012 30/03/12 STATEMENT OF CAPITAL GBP 12944.12 View document
18 Apr 2012 ADOPT ARTICLES 28/03/2012 View document
26 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
25 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETE MAGOWAN / 02/03/2012 View document
20 Mar 2012 30/01/12 STATEMENT OF CAPITAL GBP 12269.44 View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PETE MAGOWAN View document
8 Feb 2012 30/01/12 STATEMENT OF CAPITAL GBP 12269.44 View document
13 Dec 2011 30/11/11 STATEMENT OF CAPITAL GBP 12269.44 View document
10 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
9 Nov 2011 12/10/11 STATEMENT OF CAPITAL GBP 5494080.948 View document
11 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
19 Apr 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / JALAL BAGHERLI / 02/03/2011 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR EBRAHIM BUSHEHRI / 02/03/2011 View document
18 Apr 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS EVANS View document
18 Apr 2011 DIRECTOR APPOINTED PETE MAGOWAN View document
18 Apr 2011 DIRECTOR APPOINTED PETE MAGOWAN View document
16 Mar 2011 SECRETARY APPOINTED NICHOLAS STABLES View document
16 Mar 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O IAN MURRAY & CO 40 STOCKWELL STREET LONDON SE10 8EY View document
16 Nov 2010 STATEMENT OF COMPANY'S OBJECTS View document
16 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
21 Apr 2010 02/03/10 CHANGES View document
16 Apr 2010 19/03/10 STATEMENT OF CAPITAL GBP 9764.44 View document
1 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
1 Oct 2009 ALTER ARTICLES 14/07/2009 View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR KIERON BRANAGAN View document
19 May 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
31 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 Jul 2008 GBP NC 6500/11527.80 07/07/2008 View document
21 Jul 2008 NC INC ALREADY ADJUSTED 07/07/08 View document
3 Jul 2008 DIRECTOR APPOINTED JOHN MICHAEL FLYNN View document
18 Jun 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
19 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
25 May 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
23 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Oct 2006 NC INC ALREADY ADJUSTED 29/09/06 View document
18 Oct 2006 ARTICLES OF ASSOCIATION View document
10 Aug 2006 NEW SECRETARY APPOINTED View document
10 Aug 2006 SECRETARY RESIGNED View document
10 May 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
9 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jan 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 VARYING SHARE RIGHTS AND NAMES View document
25 Oct 2005 SHARES AGREEMENT OTC View document
27 Sep 2005 S-DIV 04/08/05 View document
27 Sep 2005 SUB DIV SHARES 04/08/05 View document
27 Sep 2005 £ NC 100/50000 04/08/ View document
27 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Sep 2005 NC INC ALREADY ADJUSTED 04/08/05 View document
14 Mar 2005 NEW DIRECTOR APPOINTED View document
14 Mar 2005 NEW SECRETARY APPOINTED View document
2 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 2005 DIRECTOR RESIGNED View document
2 Mar 2005 SECRETARY RESIGNED View document