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LMP TECHNICAL SERVICES LIMITED

Company number 02557790

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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)
20 Aug 2024 SH19 Statement of capital on 20 August 2024
  • GBP 47,001
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 59,501
12 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2024 CAP-SS Solvency Statement dated 31/08/23
12 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2024 CAP-SS Solvency Statement dated 30/06/12
16 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
03 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
01 May 2023 AD01 Registered office address changed from Rockleigh Court Rock Road Finedon Wellingborough Northamptonshire NN9 5EL to Nene Business Centre Waterside House Station Road Irthlingborough Northamptonshire NN9 5QF on 1 May 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
03 May 2022 AA Total exemption full accounts made up to 31 December 2021
05 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
03 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 47,001