LMS COMPUTER SERVICES LTD
Company number 07125975 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 6 Oct 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 8 Oct 2024 | Satisfaction of charge 071259750004 in full · 1 page | View document |
| 22 Aug 2024 | Director's details changed for Mr Michael William Bateman on 2023-11-14 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Michael William Bateman on 2024-04-15 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Oliver James Gee on 2024-08-22 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Oliver James Gee on 2024-02-01 · 2 pages | View document |
| 11 Apr 2024 | Termination of appointment of Luke Eric Mead as a director on 2024-03-31 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 15 Nov 2023 | Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 6 Nov 2023 | Registration of charge 071259750004, created on 2023-10-27 · 62 pages | View document |
| 22 Sep 2023 | Satisfaction of charge 071259750003 in full · 1 page | View document |
| 20 May 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 20 May 2023 | Resolutions · 3 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 26 Apr 2023 | Registration of charge 071259750003, created on 2023-04-25 · 10 pages | View document |
| 7 Apr 2023 | Appointment of Mr Michael Bateman as a director on 2023-03-24 · 2 pages | View document |
| 7 Apr 2023 | Termination of appointment of Maria Mead as a secretary on 2023-03-24 · 1 page | View document |
| 7 Apr 2023 | Termination of appointment of Lyndsey Jane Mead as a director on 2023-03-24 · 1 page | View document |
| 7 Apr 2023 | Appointment of Mr Oliver James Gee as a director on 2023-03-24 · 2 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 27 Feb 2023 | Satisfaction of charge 071259750001 in full · 1 page | View document |
| 3 Feb 2023 | Satisfaction of charge 071259750002 in full · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ERIC MEAD / 03/09/2018 | View document |
| 3 Sep 2018 | PSC'S CHANGE OF PARTICULARS / LMS GROUP HOLDINGS LIMITED / 03/09/2018 | View document |
| 3 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA MEAD / 03/09/2018 | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW ENGLAND | View document |
| 16 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LMS GROUP HOLDINGS LIMITED | View document |
| 14 Jun 2018 | CESSATION OF LUKE MEAD AS A PSC | View document |
| 4 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071259750002 | View document |
| 10 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071259750001 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 2 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX | View document |
| 13 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ERIC MEAD / 05/04/2017 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MEAD / 24/08/2016 | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MEAD / 22/02/2016 | View document |
| 28 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Jun 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM UNIT 3E VINNETROW BUSINESS PARK VINNETROW ROAD RUNCTON CHICHESTER WEST SUSSEX PO20 1QH | View document |
| 29 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MEAD / 19/11/2013 | View document |
| 15 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA MEAD / 19/11/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MEAD / 14/01/2012 | View document |
| 6 Oct 2011 | SECRETARY APPOINTED MRS MARIA MEAD | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 13 MAXWELL ROAD ARUNDEL WEST SUSSEX BN18 9EU UNITED KINGDOM | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Mar 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 11 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 14 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |