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L.M.D. PROCESS LIMITED

Company number 01206475

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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)
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
23 Feb 2018 CH01 Director's details changed for Peter John Smith on 12 February 2018
23 Feb 2018 CH01 Director's details changed for Mr Simon William Beech on 12 February 2018
23 Feb 2018 TM02 Termination of appointment of Maurice Edmonds as a secretary on 12 February 2018
23 Feb 2018 AP03 Appointment of Mr Paul Robert Jones as a secretary on 12 February 2018
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
06 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5,000
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 5,000
17 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 5,000
02 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
16 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
04 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from 6 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 16 February 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
01 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
27 May 2009 363a Return made up to 25/04/09; full list of members
15 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008