LMK ENGINEERING LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-07-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-07-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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15/04/1915 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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18/04/1718 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/06/1617 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/06/1512 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/06/1412 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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24/06/1324 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM NEWTON / 28/03/2013

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04/04/134 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JANET ANNE NEWTON / 28/03/2013

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19/02/1319 February 2013 31/07/12 TOTAL EXEMPTION FULL

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM MAZARS LLP, THE ATRIUM PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE

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20/06/1220 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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05/04/125 April 2012 CURREXT FROM 31/03/2012 TO 31/07/2012

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22/12/1122 December 2011 31/03/11 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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10/11/1010 November 2010 31/03/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/06/0912 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/06/0813 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 SECRETARY'S PARTICULARS CHANGED

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT

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26/08/0326 August 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 COMPANY NAME CHANGED DANAC LIMITED CERTIFICATE ISSUED ON 03/06/03

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28/05/0328 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/06/0229 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/07/0113 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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02/09/002 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/002 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0031 August 2000 COMPANY NAME CHANGED L.M.K.ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/09/00

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0015 August 2000 NEW SECRETARY APPOINTED

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15/08/0015 August 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 DRAFT AGREEMENT RE ASSE 07/08/00

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15/08/0015 August 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 39A WELBECK STREET LONDON W1M 7HF

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/06/0027 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/06/9916 June 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/06/9821 June 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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18/06/9718 June 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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13/06/9613 June 1996 RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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21/06/9521 June 1995 RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS

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03/10/943 October 1994 REGISTERED OFFICE CHANGED ON 03/10/94 FROM: BARTRUM LERNER 84 BAKER STREET LONDON W1M 1DL

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13/07/9413 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/06/9420 June 1994 REGISTERED OFFICE CHANGED ON 20/06/94

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20/06/9420 June 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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30/07/9330 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/06/9317 June 1993 RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/07/9216 July 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9129 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/07/9126 July 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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10/08/9010 August 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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10/05/9010 May 1990 DIRECTOR RESIGNED

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29/01/9029 January 1990 DIRECTOR RESIGNED

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29/01/9029 January 1990 DIRECTOR RESIGNED

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10/01/9010 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/10/8924 October 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS

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24/10/8924 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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12/05/8912 May 1989 DIRECTOR'S PARTICULARS CHANGED

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24/04/8924 April 1989 WD 11/04/89 AD 19/08/88--------- PREMIUM £ SI 2500@1=2500 £ IC 16764/19264

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22/08/8822 August 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS

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22/08/8822 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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10/05/8810 May 1988 WD 31/03/88 AD 26/11/87--------- PREMIUM £ SI 1264@1=1264 £ IC 15500/16764

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13/10/8713 October 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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16/09/8716 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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15/09/8615 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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07/06/867 June 1986 RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS

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