L.I.M.G. LIMITED

Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-14 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-14 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-14 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-14 with no updates

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-09-30

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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10/01/2010 January 2020 30/09/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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08/01/198 January 2019 30/09/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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09/01/189 January 2018 30/09/17 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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12/01/1712 January 2017 30/09/16 TOTAL EXEMPTION FULL

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03/03/163 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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05/02/165 February 2016 30/09/15 TOTAL EXEMPTION FULL

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26/03/1526 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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18/12/1418 December 2014 30/09/14 TOTAL EXEMPTION FULL

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04/04/144 April 2014 Annual return made up to 14 February 2014 with full list of shareholders

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03/02/143 February 2014 30/09/13 TOTAL EXEMPTION FULL

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 5TH FLOOR CHARLES HOUSE 108/110 FINCHLEY ROAD LONDON NW3 5JJ

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08/04/138 April 2013 30/09/12 TOTAL EXEMPTION FULL

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR LINA FRADKINA

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09/11/129 November 2012 Annual return made up to 20 September 2012 with full list of shareholders

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29/05/1229 May 2012 30/09/11 TOTAL EXEMPTION FULL

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24/10/1124 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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12/04/1112 April 2011 30/09/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POEL / 01/09/2010

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11/10/1011 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINA FRADKINA / 01/09/2010

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28/06/1028 June 2010 30/09/09 TOTAL EXEMPTION FULL

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25/09/0925 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 30/09/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 30/09/07 TOTAL EXEMPTION FULL

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13/11/0713 November 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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07/03/077 March 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/11/054 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/10/047 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/10/0218 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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10/10/0010 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 SECRETARY RESIGNED

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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