LMS (BOLTON) LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-03-31

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20/12/2420 December 2024 Confirmation statement made on 2024-11-21 with no updates

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16/04/2416 April 2024 Amended total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-03-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-11-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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31/12/2131 December 2021 Confirmation statement made on 2021-11-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HANIF

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR ASIMAH HANIF

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN HANIF / 28/07/2020

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 584 CHORLEY NEW ROAD LOSTOCK BOLTON LANCASHIRE BL6 4DW

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR PARVEEN HANIF

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02/09/202 September 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2020

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01/09/201 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CURREXT FROM 30/11/2019 TO 31/03/2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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16/08/1716 August 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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03/08/173 August 2017 30/11/16 UNAUDITED ABRIDGED

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19/04/1719 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/08/1619 August 2016 SAIL ADDRESS CREATED

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/08/1512 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/06/154 June 2015 02/06/15 STATEMENT OF CAPITAL GBP 6

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/08/1412 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/10/1210 October 2012 01/08/12 STATEMENT OF CAPITAL GBP 5

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29/08/1229 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 70 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY ENGLAND

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30/09/1130 September 2011 DIRECTOR APPOINTED MR MOHAMMED HANIF

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29/09/1129 September 2011 DIRECTOR APPOINTED MISS ASIMAH MUBARAK HANIF

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR RIZWAN HANIF

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29/09/1129 September 2011 DIRECTOR APPOINTED MRS PARVEEN HANIF

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IRFRAN HANIF / 16/09/2011

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25/08/1125 August 2011 CURREXT FROM 31/08/2012 TO 30/11/2012

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11/08/1111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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