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LFM SOFTWARE LIMITED

Company number 04256152

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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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
07 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
29 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of James Singer Kidd as a director on 31 March 2023	View PDF Termination of appointment of James Singer Kidd as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mrs Martha Louise Cannon as a director on 27 March 2023	View PDF Appointment of Mrs Martha Louise Cannon as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Peter James Hilbre Coveney as a director on 18 January 2023	View PDF Appointment of Mr Peter James Hilbre Coveney as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	PSC05	Change of details for Aveva Solutions Limited as a person with significant control on 4 August 2022	View PDF Change of details for Aveva Solutions Limited as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
01 Nov 2021	TM02	Termination of appointment of Claire Denton as a secretary on 1 November 2021	View PDF Termination of appointment of Claire Denton as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	TM01	Termination of appointment of David Mathew Ward as a director on 9 April 2021	View PDF Termination of appointment of David Mathew Ward as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
23 Dec 2020	CH01	Director's details changed for Mr James Singer Kidd on 23 December 2020	View PDF Director's details changed for Mr James Singer Kidd on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AD01	Registered office address changed from C/O Mrs Claire Denton High Cross Madingley Road Cambridge CB3 0HB to High Cross Madingley Road Cambridge CB3 0HB on 23 December 2020	View PDF Registered office address changed from C/O Mrs Claire Denton High Cross Madingley Road Cambridge CB3 0HB to High Cross Madingley Road Cambridge CB3 0HB on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
05 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
13 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LFM SOFTWARE LIMITED

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