LMS SW LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-01-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
| 22/02/2322 February 2023 | Director's details changed for Mr Ross Peter Cawood on 2023-02-22 |
| 22/02/2322 February 2023 | Change of details for Mr Ross Peter Cawood as a person with significant control on 2023-02-22 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/11/2229 November 2022 | Previous accounting period shortened from 2022-02-28 to 2022-01-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 09/12/219 December 2021 | Registration of charge 065037940001, created on 2021-11-19 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 04/02/214 February 2021 | REGISTERED OFFICE CHANGED ON 04/02/2021 FROM 1 THURSBY HOUSE, 1 THURSBY ROAD BROMBOROUGH WIRRAL CH62 3PW ENGLAND |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 6 ABOYNE DRIVE LONDON SW20 0AL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 81 PENWITH ROAD LONDON SW18 4PY |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/02/152 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM FLAT A 2 ST. ANN'S HILL LONDON SW18 2EY ENGLAND |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 81 PENWITH ROAD LONDON SURREY SW18 4PY ENGLAND |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 40 SOUTHDEAN GARDENS LONDON SW19 6NU UNITED KINGDOM |
| 17/04/1317 April 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM FLAT A 2 ST. ANN'S HILL LONDON SW18 2EY ENGLAND |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY MATHEW CAWOOD |
| 21/03/1221 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 3 HERITAGE PLACE EARLSFIELD ROAD (373) EARLSFIELD SURREY SW18 3DL |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 40 SOUTHDEAN GARDENS LONDON SW19 6NU UNITED KINGDOM |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY MATHEW CAWOOD |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/06/1128 June 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW ROY CAWOOD / 01/04/2011 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM FLAT 2, 76 WHITE HART LANE LONDON SW13 0PZ |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/07/1017 July 2010 | DISS40 (DISS40(SOAD)) |
| 15/07/1015 July 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 91 ROBERTS ROAD ALDERSHOT HAMPSHIRE GU12 4RB |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS PETER CAWOOD / 15/07/2010 |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 80 PHYLLIS AVE NEW MALDEN SURREY KT3 6JZ |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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