LMG NETWORKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Previous accounting period shortened from 2024-11-28 to 2024-11-27 |
| 07/02/257 February 2025 | Termination of appointment of Gemma Mcgarvie as a director on 2025-01-31 |
| 07/02/257 February 2025 | Change of share class name or designation |
| 07/02/257 February 2025 | Resolutions |
| 07/02/257 February 2025 | Cessation of Leigh Simon Mcgarvie as a person with significant control on 2025-01-31 |
| 07/02/257 February 2025 | Cessation of Gemma Mcgarvie as a person with significant control on 2025-01-31 |
| 07/02/257 February 2025 | Notification of Itech Manchester Limited as a person with significant control on 2025-01-31 |
| 07/02/257 February 2025 | Notification of Leigh Simon Mcgarvie as a person with significant control on 2025-01-31 |
| 07/02/257 February 2025 | Appointment of Mr Paul Eric Hamilton as a director on 2025-01-31 |
| 07/02/257 February 2025 | Memorandum and Articles of Association |
| 07/02/257 February 2025 | Appointment of Gemma Mcgarvie as a secretary on 2025-01-31 |
| 07/02/257 February 2025 | Appointment of Thomas Joseph Perkins as a director on 2025-01-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-27 with updates |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-12-04 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-11-28 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 28/11/2328 November 2023 | Annual accounts for year ending 28 Nov 2023 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2022-11-28 |
| 21/08/2321 August 2023 | Previous accounting period shortened from 2022-11-29 to 2022-11-28 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 28/11/2228 November 2022 | Annual accounts for year ending 28 Nov 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-11-29 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19 |
| 29/11/1929 November 2019 | Annual accounts for year ending 29 Nov 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17 |
| 29/11/1829 November 2018 | Annual accounts for year ending 29 Nov 2018 |
| 30/08/1830 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 29/11/1729 November 2017 | Annual accounts for year ending 29 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HASLAM |
| 24/12/1524 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH SIMON MCGARVIE / 01/08/2014 |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM C/O HATON ACCOUNTANCY SERVICES LTD 113 TREEN ROAD, ASTLEY TYLDESLEY MANCHESTER M29 7HB ENGLAND |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MCGARVIE / 01/08/2014 |
| 24/12/1424 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 13A DUNSCAR INDUSTRIAL ESTATE BLACKBURN ROAD EGERTON BOLTON BL7 9PQ UNITED KINGDOM |
| 27/11/1327 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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