L.M.S. LIMITED

Company number 01459110 ·

Active - Proposal to Strike off

127 filings

Date Filing
8 Sep 2026 First Gazette notice for voluntary strike-off · 1 page View document
8 Sep 2026 First Gazette notice for voluntary strike-off View document
27 Aug 2026 Application to strike the company off the register · 1 page View document
23 Jul 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
11 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
22 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
9 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
22 Jul 2024 Confirmation statement made on 2024-07-18 with updates · 4 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-18 with updates · 4 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Jul 2021 Confirmation statement made on 2021-07-18 with updates · 4 pages View document
26 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View document
26 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
27 Feb 2019 31/07/18 TOTAL EXEMPTION FULL View document
10 Aug 2018 PREVSHO FROM 31/12/2018 TO 31/07/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View document
18 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERWEN ENGINEERING CO LIMITED View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH View document
17 Jul 2018 APPOINTMENT TERMINATED, SECRETARY MAUREEN KING View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MAC JEAL View document
17 Jul 2018 SECRETARY APPOINTED MR JOHN CHRISTOPHER SHERWEN View document
17 Jul 2018 DIRECTOR APPOINTED MR JOHN CHRISTOPHER SHERWEN View document
17 Jul 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM THE MODERN FORGE, AMHERST HILL RIVERHEAD SEVENOAKS KENT TN13 2EL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
22 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JOHN SMITH View document
18 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
16 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
3 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH KING / 05/12/2013 View document
6 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
18 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN SMITH / 29/06/2010 · 2 pages View document
8 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAC DAVID JEAL / 29/06/2010 · 2 pages View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
1 Jul 2008 GBP NC 100/25 31/03/08 View document
23 Apr 2008 GBP IC 100/25 31/03/08 GBP SR 75@1=75 View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Jul 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: THE MODERN FORGE AMHURST HILL RIVERHEAD SEVENOAKS KENT TN13 2EL View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
14 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
28 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
10 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Aug 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
9 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 Jul 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
23 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Jul 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS View document
11 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Feb 1999 DIRECTOR RESIGNED View document
10 Jul 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS View document
30 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Oct 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS View document
24 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Jul 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS View document
21 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
6 Jul 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS View document
4 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Mar 1995 REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 1 COBDEN ROAD SEVENOAKS KENT TN13 3UB View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
8 Jul 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS View document
25 May 1994 S386 DISP APP AUDS 28/03/94 View document
25 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
25 May 1994 S366A DISP HOLDING AGM 28/03/94 View document
25 May 1994 S252 DISP LAYING ACC 28/03/94 View document
1 Jul 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS View document
26 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Jul 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS View document
19 Jul 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS View document
19 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
10 Oct 1990 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 View document
10 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Sep 1990 RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS View document
15 Dec 1989 DIRECTOR RESIGNED View document
27 Sep 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS View document
27 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
30 Sep 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS View document
30 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
20 Oct 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS View document
11 Sep 1986 RETURN MADE UP TO 29/06/86; FULL LIST OF MEMBERS View document
11 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
10 May 1986 NEW DIRECTOR APPOINTED View document
5 Nov 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document