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LIMBS & THINGS LIMITED

Company number 02532281

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
28 Sep 2022	AP01	Appointment of Mr Mark Bentley Jackson as a director on 31 August 2022	View PDF Appointment of Mr Mark Bentley Jackson as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Michael John Robinson as a director on 31 August 2022	View PDF Termination of appointment of Michael John Robinson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
08 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
16 Apr 2021	MR04	Satisfaction of charge 025322810004 in full	View PDF Satisfaction of charge 025322810004 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
17 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	AP01	Appointment of Mr Tom Stockwell Cooper as a director on 1 February 2019	View PDF Appointment of Mr Tom Stockwell Cooper as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	PSC07	Cessation of Carolyn Margot Cooper as a person with significant control on 22 October 2018	View PDF Cessation of Carolyn Margot Cooper as a person with significant control on 22 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 28/07/2018	View PDF Second filing of Confirmation Statement dated 28/07/2018 - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
11 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted 22/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted 22/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Sep 2018	SH06	Cancellation of shares. Statement of capital on 22 August 2018 GBP 900	View PDF Cancellation of shares. Statement of capital on 22 August 2018 GBP 900 - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates ANNOTATION Clarification a second filed CS01 (statementof capital change) was registered on 31/10/2018	View PDF Confirmation statement made on 28 July 2018 with updates ANNOTATION Clarification a second filed CS01 (statementof capital change) was registered on 31/10/2018 - link opens in a new window - 5 pages (5 pages)

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LIMBS & THINGS LIMITED

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