LMS GLOBAL ENTERPRISES LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewMicro company accounts made up to 2024-12-31

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10/07/2510 July 2025 Appointment of Mr Bjorn Briggs as a director on 2023-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-10-27 with updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-10-27 with updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-12-31

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05/05/235 May 2023 Change of details for Mr Wayne Greve as a person with significant control on 2023-05-05

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22/02/2322 February 2023 Change of details for Mr Wayne Greve as a person with significant control on 2023-02-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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20/01/2220 January 2022 Compulsory strike-off action has been discontinued

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20/01/2220 January 2022 Compulsory strike-off action has been discontinued

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19/01/2219 January 2022 Confirmation statement made on 2021-10-27 with no updates

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 59 GREENFIELDS AVENUE BROMBOROUGH WIRRAL CH62 6DB

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / MR WAYNE GREVE / 28/01/2020

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GREVE / 28/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 DISS40 (DISS40(SOAD))

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26/01/1626 January 2016 FIRST GAZETTE

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26/01/1626 January 2016 Annual return made up to 27 October 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/01/1511 January 2015 Annual return made up to 27 October 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/08/148 August 2014 COMPANY NAME CHANGED LMS GLOBAL ENTERPISES LIMITED CERTIFICATE ISSUED ON 08/08/14

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31/07/1431 July 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013

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27/01/1427 January 2014 Annual return made up to 27 October 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 11 AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HP2 4TP ENGLAND

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05/12/125 December 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/10/1127 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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