LM TECHNOLOGIES LIMITED
Company number 05303785 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 25 Mar 2025 | Satisfaction of charge 053037850008 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Termination of appointment of David Gareth Fenwick Platt as a director on 2023-10-01 · 1 page | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 4 pages | View document |
| 11 Apr 2023 | Change of details for Miss Penelope Alexina Saras-Victoria as a person with significant control on 2022-04-01 · 2 pages | View document |
| 13 Feb 2023 | Director's details changed for Miss Penelope Alexina Saras-Victoria on 2023-02-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Registered office address changed from Sierra Quebec Bravo 2nd Floor 77 Marsh Wall London E14 9SH England to Sierra Quebec Bravo 2nd Floor 77 Marsh Wall, Canary Wharf London E14 9SH on 2022-11-03 · 1 page | View document |
| 8 Apr 2022 | Cessation of Mercia Investments Limited as a person with significant control on 2022-04-01 · 1 page | View document |
| 8 Apr 2022 | Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 2022-04-01 · 1 page | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 8 Apr 2022 | Notification of Penelope Alexina Saras-Victoria as a person with significant control on 2022-04-01 · 2 pages | View document |
| 8 Apr 2022 | Appointment of Mr David Gareth Fenwick Platt as a director on 2022-04-01 · 2 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 5 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 17 Feb 2022 | Director's details changed for Miss Penelope Alexina Saras-Victoria on 2022-02-17 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053037850009 | View document |
| 2 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS | View document |
| 2 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMS | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 11 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM UNIT 19 SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053037850008 | View document |
| 4 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053037850007 | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MISS PENELOPE ALEXINA SARAS-VICTORIA | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 3 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR WARREN MASON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 23 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY LYUBOV DOROKHOVA | View document |
| 28 Jun 2016 | SECRETARY APPOINTED MR MICHAEL JOHN SIMS | View document |
| 23 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 18 May 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 8895.74 | View document |
| 18 May 2016 | ADOPT ARTICLES 18/04/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053037850007 | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Jul 2015 | SUB-DIVISION 03/07/15 | View document |
| 22 Jul 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 8835.74 | View document |
| 20 Jul 2015 | ADOPT ARTICLES 03/07/2015 | View document |
| 22 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 8 May 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SIMS / 31/12/2014 | View document |
| 9 Jan 2015 | 16/06/14 STATEMENT OF CAPITAL GBP 6907 | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Sep 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | SECRETARY APPOINTED MRS LYUBOV DOROKHOVA | View document |
| 29 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jul 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 5901.000502 | View document |
| 16 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 5901 | View document |
| 16 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 19 SPECTRUM HOUSE GORDON HOUSE ROAD LONDON NW5 1LP UNITED KINGDOM | View document |
| 9 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 May 2013 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR WARREN MASON | View document |
| 10 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 5901 | View document |
| 10 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 10 May 2013 | ALTER ARTICLES 28/03/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | SECRETARY APPOINTED MR MICHAEL JOHN SIMS | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR AEGF SERVICES LIMITED | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY LEE PARRY | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE PARRY | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN MASON | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jun 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 1540.00 | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM UNIT 10 CAROLINE POINT 62 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM B3 1TR | View document |
| 22 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Jan 2012 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Mar 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SIMS / 06/01/2010 | View document |
| 23 Feb 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MASON / 06/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT JAMES PARRY / 06/01/2010 | View document |
| 23 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LIMITED / 06/01/2010 | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE PARRY / 04/02/2009 | View document |
| 6 Jan 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED AEGF SERVICES LIMITED | View document |
| 4 Dec 2008 | NC INC ALREADY ADJUSTED 24/10/08 | View document |
| 3 Dec 2008 | GBP NC 1000/2000 24/10/2008 | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED WARREN MASON | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM RADCLYFFE HOUSE, SUITE 103 66-68 HAGLEY ROAD BIRMINGHAM B16 8PF | View document |
| 1 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 2 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 5 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |