LMC AUDIO SYSTEMS LIMITED
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Date | Description |
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26/07/2526 July 2025 New | Compulsory strike-off action has been discontinued |
26/07/2526 July 2025 New | Compulsory strike-off action has been discontinued |
24/07/2524 July 2025 New | Micro company accounts made up to 2024-06-29 |
11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
29/03/2529 March 2025 | Micro company accounts made up to 2023-06-29 |
02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with updates |
15/10/2415 October 2024 | Compulsory strike-off action has been discontinued |
15/10/2415 October 2024 | Compulsory strike-off action has been discontinued |
13/10/2413 October 2024 | Micro company accounts made up to 2022-06-29 |
13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
02/04/242 April 2024 | Compulsory strike-off action has been discontinued |
02/04/242 April 2024 | Compulsory strike-off action has been discontinued |
30/03/2430 March 2024 | Micro company accounts made up to 2021-06-29 |
12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
19/12/2319 December 2023 | Termination of appointment of Susan Patricia Hinkly as a secretary on 2023-12-10 |
19/12/2319 December 2023 | Appointment of Mr Paul Stephen Hinkly as a secretary on 2023-12-11 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
19/12/2319 December 2023 | Termination of appointment of Susan Patricia Hinkly as a director on 2023-12-10 |
05/12/235 December 2023 | Compulsory strike-off action has been discontinued |
05/12/235 December 2023 | Compulsory strike-off action has been discontinued |
03/12/233 December 2023 | Confirmation statement made on 2022-12-01 with no updates |
29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
09/12/229 December 2022 | Compulsory strike-off action has been suspended |
09/12/229 December 2022 | Compulsory strike-off action has been suspended |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
02/11/212 November 2021 | Termination of appointment of David John Stubbs as a director on 2021-10-31 |
30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
27/05/2027 May 2020 | 30/06/19 UNAUDITED ABRIDGED |
26/09/1926 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/09/1730 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019506650005 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
13/06/1613 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/06/1420 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT 10 COWLEY ROAD LONDON W3 7QE |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
17/06/1317 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIDLEY / 21/09/2012 |
14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STUBBS / 21/09/2012 |
14/06/1314 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA HINKLY / 21/09/2012 |
14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA HINKLY / 21/09/2012 |
14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN HINKLY / 21/09/2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
19/06/1219 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
24/08/1124 August 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
04/08/104 August 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STUBBS / 01/01/2010 |
04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
24/07/0924 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
07/07/087 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/08/074 August 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
23/10/0623 October 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
18/10/0518 October 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
08/07/048 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
10/11/0310 November 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
04/11/024 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
23/07/0223 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
10/07/0110 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
29/06/0029 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
06/06/996 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
10/08/9810 August 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
30/07/9730 July 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
17/06/9617 June 1996 | RETURN MADE UP TO 06/06/96; CHANGE OF MEMBERS |
22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
14/02/9614 February 1996 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
06/02/966 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
19/12/9519 December 1995 | £ NC 100000/250000 31/01/95 |
19/12/9519 December 1995 | NC INC ALREADY ADJUSTED 31/01/95 |
23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/12/9414 December 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 |
12/10/9212 October 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
14/08/9114 August 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/909 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
27/06/9027 June 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
27/06/9027 June 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
27/06/9027 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: ALLIANCE HOUSE 12 CAXTON STREET LONDON W1H OQS |
27/06/9027 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
27/06/9027 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
25/06/9025 June 1990 | ORDER OF COURT - RESTORATION 25/06/90 |
23/01/9023 January 1990 | STRUCK OFF AND DISSOLVED |
12/05/8912 May 1989 | FIRST GAZETTE |
02/05/892 May 1989 | COMPANY NAME CHANGED LONDON MICROPHONE CENTRE LIMITED CERTIFICATE ISSUED ON 03/05/89 |
29/09/8829 September 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
18/07/8818 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
18/07/8818 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 010587 |
18/07/8818 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 010586 |
18/07/8818 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
29/04/8829 April 1988 | FIRST GAZETTE |
22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
24/10/8624 October 1986 | REGISTERED OFFICE CHANGED ON 24/10/86 FROM: 326 STREATHAM HIGH ROAD LONDON SW16 6HN |
27/09/8527 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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