LMS THINKING LIMITED

Company number 08409637 ·

Active

45 filings

Date Filing
20 Apr 2026 Termination of appointment of Prb Company Secretarial Llp as a secretary on 2026-02-19 · 1 page View document
20 Apr 2026 Confirmation statement made on 2026-02-19 with updates · 4 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-19 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-19 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-19 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
4 Mar 2022 Confirmation statement made on 2022-02-19 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
21 Jul 2021 Registration of charge 084096370002, created on 2021-06-30 · 12 pages View document
21 Jul 2021 Registration of charge 084096370003, created on 2021-06-30 · 12 pages View document
6 Jul 2021 Registration of charge 084096370001, created on 2021-06-30 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Apr 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM SUITE 217 PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND View document
25 Mar 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 73A WESTON STREET LONDON SE1 3RS ENGLAND View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Jul 2017 31/12/16 UNAUDITED ABRIDGED View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX View document
4 Apr 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
4 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Apr 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
3 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Mar 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013 View document
19 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document