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LMW ELECTRONICS LIMITED

Company number 01971947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2012 TM02 Termination of appointment of Harriet Smith as a secretary
07 Aug 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 January 2012
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Feb 2012 TM01 Termination of appointment of Andrew Baum as a director
27 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
14 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Clive Robert Graham on 1 July 2010
20 Sep 2010 CH01 Director's details changed for Mr Christopher Michael Smith on 1 July 2010
20 Sep 2010 CH01 Director's details changed for Andrew James Baum on 1 July 2010
22 Mar 2010 AA Accounts for a small company made up to 30 September 2009
25 Aug 2009 363a Return made up to 24/08/09; full list of members
25 Aug 2009 288c Director's change of particulars / christopher smith / 01/08/2009
01 Aug 2009 AA Accounts for a small company made up to 30 September 2008
07 Jul 2009 288a Director appointed clive robert graham
07 Jul 2009 288a Director appointed andrew james baum
10 Sep 2008 363a Return made up to 24/08/08; full list of members
15 Jul 2008 AA Accounts for a small company made up to 30 September 2007
25 Sep 2007 363a Return made up to 24/08/07; full list of members
16 Jan 2007 AA Accounts for a small company made up to 30 September 2006
19 Sep 2006 288c Secretary's particulars changed
19 Sep 2006 363a Return made up to 24/08/06; full list of members
15 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned