- Company Overview for L.C.M. SYSTEMS LIMITED (02057541)
- Filing history for L.C.M. SYSTEMS LIMITED (02057541)
- People for L.C.M. SYSTEMS LIMITED (02057541)
- Charges for L.C.M. SYSTEMS LIMITED (02057541)
- More for L.C.M. SYSTEMS LIMITED (02057541)
| 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) |
|---|---|---|---|
| 20 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 29 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
| 17 Oct 2023 | AP01 | Appointment of Mr. Jeffrey Lawrence Williams as a director on 4 October 2023 | |
| 20 Jun 2023 | MA | Memorandum and Articles of Association | |
| 20 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
| 12 Jun 2023 | AA01 | Current accounting period extended from 30 November 2023 to 31 December 2023 | |
| 09 Jun 2023 | TM02 | Termination of appointment of Stephen Alan Sargeant as a secretary on 7 June 2023 | |
| 09 Jun 2023 | TM01 | Termination of appointment of Stephen Alan Sargeant as a director on 7 June 2023 | |
| 09 Jun 2023 | TM01 | Termination of appointment of David Richard Willmington as a director on 7 June 2023 | |
| 09 Jun 2023 | AP03 | Appointment of Jason William Fairfield as a secretary on 7 June 2023 | |
| 09 Jun 2023 | AP01 | Appointment of Sherry Lynn Cowan as a director on 7 June 2023 | |
| 09 Jun 2023 | AP01 | Appointment of Catherine Ann Caris as a director on 7 June 2023 | |
| 26 May 2023 | MR01 | Registration of charge 020575410015, created on 25 May 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 19 Apr 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 20 Dec 2022 | AAMD | Amended total exemption full accounts made up to 30 November 2021 | |
| 19 Dec 2022 | PSC02 | Notification of Lcm (Holdings) Limited as a person with significant control on 6 April 2016 | |
| 19 Dec 2022 | PSC07 | Cessation of David Richard Willmington as a person with significant control on 19 December 2022 | |
| 19 Dec 2022 | PSC07 | Cessation of Stephen Alan Sargeant as a person with significant control on 19 December 2022 | |
| 19 Dec 2022 | PSC01 | Notification of David Richard Willmington as a person with significant control on 5 October 2016 | |
| 16 Aug 2022 | MR04 | Satisfaction of charge 6 in full | |
| 16 Aug 2022 | MR04 | Satisfaction of charge 7 in full | |
| 16 Aug 2022 | MR04 | Satisfaction of charge 11 in full | |
| 16 Aug 2022 | MR04 | Satisfaction of charge 12 in full | |
| 16 Aug 2022 | MR04 | Satisfaction of charge 13 in full |