LMS EXPERTS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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09/06/259 June 2025 Total exemption full accounts made up to 2024-09-30

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17/04/2517 April 2025 Director's details changed for Mr Christopher Ashley Jones on 2025-04-15

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12/02/2512 February 2025 Appointment of Mrs Amanda Jane Nicholson as a director on 2023-02-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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20/05/2420 May 2024 Registered office address changed from St Georges Chambers St Georges Place Macclesfield Cheshire SK11 8BT United Kingdom to First Floor St Georges Chambers St Georges Place Macclesfield Cheshire SK11 8BT on 2024-05-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with updates

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02/11/222 November 2022 Notification of Amanda Jane Nicholson as a person with significant control on 2022-11-01

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02/11/222 November 2022 Change of details for Mr Christopher Ashley Jones as a person with significant control on 2022-11-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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25/04/1925 April 2019 30/09/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA CUNLIFFE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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05/06/185 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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25/05/1725 May 2017 COMPANY NAME CHANGED LAWYERS MEDICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 25/05/17

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25/05/1725 May 2017 COMPANY NAME CHANGED LAWYERS MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/05/17

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 DIRECTOR APPOINTED MISS AMANDA JANE CUNLIFFE

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASHLEY JONES / 20/06/2016

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11/07/1611 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/07/1517 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/03/1526 March 2015 APPOINTMENT TERMINATED, SECRETARY GARETH AINSWORTH

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH AINSWORTH

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/07/1418 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/04/1315 April 2013 COMPANY NAME CHANGED INJURIES DIRECT LIMITED CERTIFICATE ISSUED ON 15/04/13

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15/04/1315 April 2013 COMPANY NAME CHANGED INJURIES DIRECT LIMITED
CERTIFICATE ISSUED ON 15/04/13

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/06/1222 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASHLEY JONES / 01/01/2011

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11/07/1111 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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11/07/1111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JOHN AINSWORTH / 01/01/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN AINSWORTH / 01/01/2011

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12/05/1112 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY

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14/07/1014 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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16/07/0916 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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03/07/083 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0726 January 2007 COMPANY NAME CHANGED LAWYERS LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 26/01/07

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02/11/062 November 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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29/09/0529 September 2005 LOCATION OF REGISTER OF MEMBERS

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28/09/0528 September 2005 COMPANY NAME CHANGED PERSONAL AND PROFESSIONAL INDEMN ITY LIMITED CERTIFICATE ISSUED ON 28/09/05

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL

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05/09/055 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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17/08/0517 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 COMPANY NAME CHANGED LAWYERS LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/01/05

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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13/12/0413 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/043 November 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 DIRECTOR'S PARTICULARS CHANGED

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05/05/045 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: BOLLIN HOUSE SUNDERLAND STREET MACCLESFIELD CHESHIRE SK11 6JL

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05/05/045 May 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 COMPANY NAME CHANGED BOLLIN HOUSE LIMITED CERTIFICATE ISSUED ON 09/01/04

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 COMPANY NAME CHANGED BOLLIN LEGAL ASSOCIATES LTD CERTIFICATE ISSUED ON 01/09/03

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25/07/0325 July 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 SECRETARY RESIGNED

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21/07/0321 July 2003 NEW SECRETARY APPOINTED

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15/07/0315 July 2003 COMPANY NAME CHANGED BOLLIN HOUSE LIMITED CERTIFICATE ISSUED ON 15/07/03

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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