Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LMS OFFICES LIMITED

Company number 05308784

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2018 CH01 Director's details changed for Mr John David Burns on 9 July 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
13 Oct 2017 AP03 Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017
13 Oct 2017 TM02 Termination of appointment of Timothy James Kite as a secretary on 2 October 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
16 Aug 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 28,353,569
14 Aug 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 28,353,569
29 Aug 2014 MISC Section 519
08 Jul 2014 AA Full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 28,353,569
11 Oct 2013 MR04 Satisfaction of charge 9 in full
26 Sep 2013 MR05 All of the property or undertaking has been released from charge 9
03 Jul 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3