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LIFT MONITORING SYSTEMS LTD

Company number 02771066

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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)
16 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with updates
31 Jan 2024 AA Full accounts made up to 30 April 2023
09 Jun 2023 TM02 Termination of appointment of Susan Skelson as a secretary on 5 June 2023
16 May 2023 CERTNM Company name changed R.J. lift services LTD.\certificate issued on 16/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-15
17 Feb 2023 AA Full accounts made up to 30 April 2022
01 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
24 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2022 MA Memorandum and Articles of Association
27 Sep 2022 MR01 Registration of charge 027710660003, created on 20 September 2022
22 Sep 2022 PSC02 Notification of Rj Lifts Group Limited as a person with significant control on 20 September 2022
22 Sep 2022 MR01 Registration of charge 027710660002, created on 20 September 2022
21 Sep 2022 PSC07 Cessation of Richard Andrew Skelson as a person with significant control on 20 September 2022
28 Jan 2022 SH06 Cancellation of shares. Statement of capital on 16 July 2021
  • GBP 4,087
25 Jan 2022 AA Full accounts made up to 30 April 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
13 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Sep 2021 PSC01 Notification of Richard Andrew Skelson as a person with significant control on 26 May 2021
27 Aug 2021 PSC07 Cessation of Robert Andrew Skelson as a person with significant control on 26 May 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
01 Feb 2021 MR04 Satisfaction of charge 1 in full
14 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
10 Aug 2020 PSC01 Notification of Robert Andrew Skelson as a person with significant control on 30 August 2017
10 Aug 2020 PSC07 Cessation of Richard Andrew Skelson as a person with significant control on 30 August 2017
30 Apr 2020 AA01 Previous accounting period extended from 29 April 2020 to 30 April 2020