LMC SOFTWARE LTD
Company number 10904934 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 1 Jun 2026 | Termination of appointment of Vishal Ottamchand Shah as a director on 2026-05-31 · 1 page | View document |
| 5 Feb 2026 | Resolutions · 9 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 10 pages | View document |
| 28 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-28 · 4 pages | View document |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-19 · 4 pages | View document |
| 2 Dec 2025 | Notification of Sh Invco Ltd as a person with significant control on 2025-12-02 · 2 pages | View document |
| 2 Dec 2025 | Cessation of Sam Hussain as a person with significant control on 2025-12-01 · 1 page | View document |
| 17 Sep 2025 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Termination of appointment of Henry Hamilton as a director on 2025-09-17 · 1 page | View document |
| 2 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 4 pages | View document |
| 13 Aug 2025 | Change of details for Sam Hussain as a person with significant control on 2025-08-12 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with updates · 10 pages | View document |
| 16 May 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 2 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 · 4 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 10 pages | View document |
| 9 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-08 · 4 pages | View document |
| 12 Jun 2024 | Appointment of Henry Hamilton as a director on 2024-06-12 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Martijn Christian Kleibergen as a director on 2024-06-12 · 1 page | View document |
| 5 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-04 · 4 pages | View document |
| 10 May 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 1 May 2024 | Sub-division of shares on 2024-03-20 · 8 pages | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-03-22 · 4 pages | View document |
| 15 Apr 2024 | Termination of appointment of Alexander Limpert as a director on 2024-04-15 · 1 page | View document |
| 29 Mar 2024 | Memorandum and Articles of Association · 76 pages | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions · 2 pages | View document |
| 29 Mar 2024 | Resolutions | View document |
| 27 Dec 2023 | Memorandum and Articles of Association · 75 pages | View document |
| 18 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 14 Dec 2023 | Amended accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-02 · 4 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-24 · 4 pages | View document |
| 17 Oct 2023 | Resolutions | View document |
| 17 Oct 2023 | Resolutions | View document |
| 17 Oct 2023 | Resolutions | View document |
| 17 Oct 2023 | Resolutions · 8 pages | View document |
| 26 Sep 2023 | Director's details changed for Sam Hussain on 2023-09-26 · 2 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 10 pages | View document |
| 10 Aug 2023 | Termination of appointment of Alex Stephen Gwyther as a director on 2023-08-07 · 1 page | View document |
| 10 Aug 2023 | Appointment of Mr Martijn Christian Kleibergen as a director on 2023-08-07 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from Top Floor 17-19 Lever Street London EC1V 3QU England to Lion Court 25 Procter Street London WC1V 6NY on 2023-05-02 · 1 page | View document |
| 2 May 2023 | Registered office address changed from Lion Court 25 Procter Street London WC1V 6NY England to Lion Court 25 Procter Street London WC1V 6NY on 2023-05-02 · 1 page | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 3 Jan 2023 | Resolutions · 1 page | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Resolutions · 1 page | View document |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-16 · 4 pages | View document |
| 4 Oct 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 4 Oct 2022 | Appointment of Arlene Adams as a director on 2022-08-30 · 2 pages | View document |
| 9 May 2022 | Change of details for Sam Hussain as a person with significant control on 2020-03-17 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 20 Jul 2021 | Appointment of Adam James Hurst as a director on 2021-07-19 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 11 Jun 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jun 2020 | SECOND FILED SH01 - 31/01/19 STATEMENT OF CAPITAL GBP 158.40 | View document |
| 2 Jun 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 198.99 | View document |
| 1 Apr 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 195.85 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM LAUNCH 22 32 CUBITT STREET KINGS CROSS LONDON WC1X 0LR ENGLAND | View document |
| 24 Feb 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR VISHAL OTTAMCHAND SHAH | View document |
| 13 Aug 2019 | SHARE OPTION PLAN 19/11/2018 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR FAZALABBAS RIYAZHASSAN FAZEL | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED ALEXANDER LIMPERT | View document |
| 26 Jun 2019 | SECOND FILED SH01 - 04/04/19 STATEMENT OF CAPITAL GBP 158.40 | View document |
| 25 Jun 2019 | SECOND FILED SH01 - 24/11/17 STATEMENT OF CAPITAL GBP 132.00 | View document |
| 7 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 158.4 | View document |
| 2 Apr 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM HEALTH FOUNDRY 1 ROYAL STREET LONDON SE1 7LL ENGLAND | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 1 Feb 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 129 BACK CHURCH LANE BACK CHURCH LANE FLAT 23 LONDON E1 1LS UNITED KINGDOM | View document |
| 24 Nov 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 132 | View document |
| 8 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |