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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)
22 Dec 2017 AA Full accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
03 Jan 2017 TM01 Termination of appointment of Richard Longdon as a director on 31 December 2016
03 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
18 Jul 2016 AP01 Appointment of Mr David Mathew Ward as a director on 8 July 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
28 Jul 2015 AP03 Appointment of Mrs Claire Denton as a secretary on 16 July 2015
28 Jul 2015 AD01 Registered office address changed from C/O Mrs H Barrett-Hague High Cross Madingley Road Cambridge Cambridgeshire CB3 0HB to C/O Mrs Claire Denton High Cross Madingley Road Cambridge CB3 0HB on 28 July 2015
28 Jul 2015 TM02 Termination of appointment of David Mathew Ward as a secretary on 16 January 2015
13 Jan 2015 AP03 Appointment of Mr David Mathew Ward as a secretary on 11 December 2014
12 Jan 2015 TM02 Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 11 December 2014
31 Dec 2014 AA Full accounts made up to 31 March 2014
11 Dec 2014 TM02 Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 11 December 2014
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
26 Mar 2014 CH01 Director's details changed for Mr Richard Longdon on 1 January 2014
02 Jan 2014 AA Full accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25
13 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
30 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
08 Mar 2012 CH01 Director's details changed for Mr James Singer Kidd on 8 March 2012
12 Jan 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
19 Dec 2011 CERTNM Company name changed aveva lfm LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-19
  • NM01 ‐ Change of name by resolution