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THE LEGAL MARKETING INNOVATION COMPANY LIMITED

Company number 07872469

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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)
11 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jan 2022 CH01 Director's details changed for Terence Michael Clarke on 1 March 2017
13 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
13 Dec 2021 CH01 Director's details changed for Terence Michael Clarke on 6 December 2021
13 Dec 2021 CH01 Director's details changed for Victoria Louise Batt on 18 April 2019
13 Dec 2021 CH01 Director's details changed for Terence Michael Clarke on 6 December 2021
13 Dec 2021 PSC04 Change of details for Mr Terence Michael Clark as a person with significant control on 12 March 2020
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 110.10
24 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 MA Memorandum and Articles of Association
14 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
06 Oct 2019 AA Micro company accounts made up to 31 December 2018
23 Sep 2019 AP01 Appointment of Ms Joy Kingsley as a director on 20 September 2019
18 Apr 2019 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to 3rd Floor Lancaster Buildings 77 Deansgate Manchester M3 2BW on 18 April 2019
03 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Apr 2017 AP01 Appointment of Terence Michael Clarke as a director on 1 March 2017