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LIMEFORGE LTD

Company number NI617925

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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 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
08 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
14 May 2021 AA Total exemption full accounts made up to 30 September 2020
14 May 2021 CS01 Confirmation statement made on 17 April 2021 with updates
10 Aug 2020 CS01 Confirmation statement made on 17 April 2020 with updates
05 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 171.13352
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
23 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
22 Dec 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 September 2018
04 Jul 2018 CS01 Confirmation statement made on 17 April 2018 with updates
31 May 2018 MA Memorandum and Articles of Association
22 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 163.49783
22 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
16 Jun 2017 CS01 Confirmation statement made on 17 April 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new class of share 29/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 SH08 Change of share class name or designation
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 140.64277
12 Sep 2016 SH02 Sub-division of shares on 29 June 2016
16 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015