LMG SYSTEMS LIMITED filing history - Find and update company information

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LMG SYSTEMS LIMITED

Company number 02155746

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Jun 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2022	TM01	Termination of appointment of Nigel David Rowe as a director on 1 April 2022	View PDF Termination of appointment of Nigel David Rowe as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Ieuan Rowe as a director on 1 April 2022	View PDF Appointment of Mr Ieuan Rowe as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Michael Alan Hook as a director on 1 April 2022	View PDF Appointment of Mr Michael Alan Hook as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 8 March 2022	View PDF Termination of appointment of Temple Secretarial Limited as a secretary on 8 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to C/O Smb Llp 87-91 Newman Street London W1T 3EY on 22 March 2022	View PDF Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to C/O Smb Llp 87-91 Newman Street London W1T 3EY on 22 March 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
06 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
03 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
29 Aug 2018	PSC05	Change of details for Line Management Group Limited as a person with significant control on 22 August 2018	View PDF Change of details for Line Management Group Limited as a person with significant control on 22 August 2018 - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	CH01	Director's details changed for Mr Nigel David Rowe on 13 August 2018	View PDF Director's details changed for Mr Nigel David Rowe on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	CH04	Secretary's details changed for Temple Secretarial Limited on 13 August 2018	View PDF Secretary's details changed for Temple Secretarial Limited on 13 August 2018 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 7 August 2018	View PDF Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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