LMS DANEHEATH LTD

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Company Documents

DateDescription
15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with updates

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

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with updates

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

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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28/07/2128 July 2021 Confirmation statement made on 2021-06-30 with updates

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

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11/02/2111 February 2021 31/03/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEREK GREENLAND / 30/06/2020

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON DEREK GREENLAND / 30/06/2020

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

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD GOUGH / 17/12/2018

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL RONALD GOUGH / 17/12/2018

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MR LEE MARTIN HANNAFORD / 07/07/2016

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RONALD GOUGH

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DEREK GREENLAND

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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10/03/1710 March 2017 CURRSHO FROM 30/06/2017 TO 31/03/2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/09/168 September 2016 07/07/16 STATEMENT OF CAPITAL GBP 3.00

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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13/07/1613 July 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/05/1627 May 2016 COMPANY NAME CHANGED BAYTEK OFFICE SOLUTIONS (BRISTOL) LIMITED CERTIFICATE ISSUED ON 27/05/16

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26/05/1626 May 2016 DIRECTOR APPOINTED MR MICHAEL RONALD GOUGH

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26/05/1626 May 2016 DIRECTOR APPOINTED MR SIMON DEREK GREENLAND

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20/04/1620 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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07/07/157 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/07/1414 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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19/08/1319 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/08/112 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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30/06/1030 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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