LM ENGINEERING LTD

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-18 with updates

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23/07/2423 July 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-18 with updates

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08/11/238 November 2023 Unaudited abridged accounts made up to 2023-02-28

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08/09/238 September 2023 Change of details for Mr Mark Collins as a person with significant control on 2023-08-29

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08/09/238 September 2023 Director's details changed for Mrs Lauren Collins on 2023-08-29

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08/09/238 September 2023 Director's details changed for Mr Mark Collins on 2023-08-29

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08/09/238 September 2023 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 2023-09-08

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08/09/238 September 2023 Change of details for Mrs Lauren Collins as a person with significant control on 2023-08-29

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-18 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/12/2029 December 2020 29/02/20 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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16/09/1916 September 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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01/11/181 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MR MARK COLLINS / 06/07/2017

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK COLLINS / 31/05/2017

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MS LAUREN GRIFFIN / 31/05/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN COLLINS / 31/05/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN GRIFFIN / 06/07/2017

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN GRIFFIN / 31/05/2017

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLINS / 31/05/2017

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31/05/1731 May 2017 28/02/17 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLINS / 05/04/2016

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN GRIFFIN / 05/04/2016

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/02/1625 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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05/03/155 March 2015 DIRECTOR APPOINTED MR MARK COLLINS

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05/03/155 March 2015 18/02/15 STATEMENT OF CAPITAL GBP 12

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05/03/155 March 2015 18/02/15 STATEMENT OF CAPITAL GBP 12

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05/03/155 March 2015 DIRECTOR APPOINTED MS LAUREN GRIFFIN

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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18/02/1518 February 2015 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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18/02/1518 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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