LPM (GROUP SERVICES) LIMITED

Company number 01669129

Date	Type	Description	View / Download
14 Aug 2018	AP03	Appointment of Mr Jeremy Paul Tatham as a secretary on 10 August 2018	(2 pages)
14 Aug 2018	TM02	Termination of appointment of Elaine Marriner as a secretary on 10 August 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr Jeremy Paul Tatham as a director on 10 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Elaine Marriner as a director on 10 August 2018	(1 page)
02 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(131 pages)
02 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
10 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
05 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(141 pages)
05 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(4 pages)
18 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Dec 2013	AP01	Appointment of Mrs Elaine Marriner as a director	(2 pages)
02 Dec 2013	TM02	Termination of appointment of Kelvin Stagg as a secretary	(1 page)
02 Dec 2013	AP03	Appointment of Mrs Elaine Marriner as a secretary	(1 page)
02 Dec 2013	TM01	Termination of appointment of Andrew Bracey as a director	(1 page)
11 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(4 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)