1LMS (HOLDINGS) LIMITED

Company number 03865691

Date	Type	Description	View / Download
11 Jul 2023	LIQ01	Declaration of solvency	(6 pages)
30 Jun 2023	AD01	Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA to Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 30 June 2023	(2 pages)
30 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-14	(1 page)
27 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
07 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
09 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
03 Jan 2023	TM01	Termination of appointment of Mark Braithwaite as a director on 31 December 2022	(1 page)
10 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(16 pages)
10 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(56 pages)
10 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
10 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
10 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
09 Dec 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(16 pages)
07 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(58 pages)
07 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
07 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
27 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(15 pages)
27 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(49 pages)
27 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
27 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
18 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
18 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
12 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
11 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(15 pages)