LMP TECHNICAL SERVICES LIMITED
Company number 02557790 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 30 Jul 2026 | Change of details for Mr Steven Jeffrey Davie as a person with significant control on 2026-07-30 · 2 pages | View document |
| 30 Jul 2026 | Notification of Charles Hugh Lyall as a person with significant control on 2026-07-30 · 2 pages | View document |
| 30 Jul 2026 | Change of details for Mr Charles Hugh Lyall as a person with significant control on 2026-07-30 · 2 pages | View document |
| 30 Jul 2026 | Change of details for Mr Iain Gardner Mcwilliams as a person with significant control on 2026-07-30 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Iain Gardner Mcwilliams on 2026-01-31 · 2 pages | View document |
| 2 Feb 2026 | Change of details for Mr Iain Gardener Mcwilliams as a person with significant control on 2026-01-31 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2023-08-31 · 7 pages | View document |
| 20 Aug 2024 | Statement of capital on 2024-08-20 · 5 pages | View document |
| 12 Aug 2024 | CAP-SS · 1 page | View document |
| 12 Aug 2024 | CAP-SS · 1 page | View document |
| 12 Aug 2024 | Resolutions · 1 page | View document |
| 12 Aug 2024 | Resolutions · 1 page | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 3 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 May 2023 | Registered office address changed from Rockleigh Court Rock Road Finedon Wellingborough Northamptonshire NN9 5EL to Nene Business Centre Waterside House Station Road Irthlingborough Northamptonshire NN9 5QF on 2023-05-01 · 1 page | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 5 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 15 Feb 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 18 Oct 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 72001 | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GARDENER MCWILLIAMS / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JEFFREY DAVIE / 11/02/2010 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN CRITCHLEY / 11/02/2010 | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | RE-CLASS OF C SHARES 09/06/04 | View document |
| 13 Jul 2004 | RE-CLASS OF B SHARES 01/02/96 | View document |
| 15 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 2 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | 287 · 1 page | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: BOARDMANS CENTURY HOUSE ASHLEY ROAD HALE ALTRINCHAM WA15 9TG | View document |
| 21 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 9 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 23 May 1996 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 1996 | COMPANY NAME CHANGED LYALL MCWILLIAMS POSFORD LIMITED CERTIFICATE ISSUED ON 26/04/96 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | DIRECTOR RESIGNED | View document |
| 9 Oct 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: RIGHTWELL HOUSE BRETTON CENTRE PETERBOROUGH CAMBS PE3 8DW | View document |
| 9 Oct 1995 | 287 · 1 page | View document |
| 9 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1995 | SECRETARY RESIGNED | View document |
| 9 Oct 1995 | DIRECTOR RESIGNED | View document |
| 14 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 5 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 85 pages | View document |
| 13 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 14 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1994 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 11 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 19 Mar 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 4TH FLOOR BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ | View document |
| 19 Mar 1992 | 287 | View document |
| 24 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS | View document |
| 26 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1991 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1991 | NC INC ALREADY ADJUSTED 28/01/91 | View document |
| 26 Feb 1991 | ALTER MEM AND ARTS 28/01/91 | View document |
| 26 Feb 1991 | VARYING SHARE RIGHTS AND NAMES 28/01/91 | View document |
| 26 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 25 Jan 1991 | COMPANY NAME CHANGED MARPLACE (NUMBER 263) LIMITED CERTIFICATE ISSUED ON 28/01/91 | View document |
| 25 Jan 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/91 | View document |
| 13 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |