LOMCON LIMITED
Company number 05361385 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Feb 2025 | Application to strike the company off the register · 3 pages | View document |
| 9 Jan 2025 | Accounts for a dormant company made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 4 Apr 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-04 · 1 page | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-11 with updates · 5 pages | View document |
| 29 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 5 pages | View document |
| 27 Feb 2024 | Change of details for Mr Mark Alun Pritchard as a person with significant control on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Change of details for Lomond Consultancy Limited as a person with significant control on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Mark Alun Pritchard on 2024-02-27 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 10 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 6 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SILVA | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALUN PRITCHARD / 24/01/2020 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 27 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 5 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 7 May 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED | View document |
| 7 Oct 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2014 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2014 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2014 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2014 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 7 Oct 2014 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 7 Oct 2014 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 7 Oct 2014 | 11/02/10 NO CHANGES | View document |
| 7 Oct 2014 | 11/02/09 NO CHANGES | View document |
| 6 Oct 2014 | ORDER OF COURT - RESTORATION | View document |
| 22 Sep 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Jun 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 May 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 13 May 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 May 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 May 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 May 2009 | REREG PLC TO PRI; RES02 PASS DATE:09/05/2009 | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 19 May 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2007 | COMPANY NAME CHANGED ALLIED MINDS PLC CERTIFICATE ISSUED ON 14/06/07 | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Nov 2006 | SECRETARY RESIGNED | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: TEN DOMINION STREET, LONDON, EC2M 2EE | View document |
| 18 Sep 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | £ NC 100/150000 20/06 | View document |
| 7 Jul 2005 | NC INC ALREADY ADJUSTED 20/06/05 | View document |
| 7 Jul 2005 | NC INC ALREADY ADJUSTED 20/06/05 | View document |
| 7 Jul 2005 | S-DIV 20/06/05 | View document |
| 7 Jul 2005 | SHARES AGREEMENT OTC | View document |
| 30 Jun 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jun 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jun 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jun 2005 | BALANCE SHEET | View document |
| 30 Jun 2005 | AUDITORS' STATEMENT | View document |
| 30 Jun 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2005 | REREG PRI-PLC 29/06/05 | View document |
| 30 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2005 | AUDITORS' REPORT | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | COMPANY NAME CHANGED HEXAGON 313 LIMITED CERTIFICATE ISSUED ON 16/05/05 | View document |
| 11 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |