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LIME MICROSYSTEMS LTD

Company number 05380695

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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)
08 Jan 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
30 Nov 2020 AA Total exemption full accounts made up to 30 September 2019
03 Nov 2020 SH03 Purchase of own shares.
03 Nov 2020 SH03 Purchase of own shares.
03 Nov 2020 SH03 Purchase of own shares.
22 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2020 TM01 Termination of appointment of Jalal Bagherli as a director on 17 September 2020
11 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 May 2019
  • GBP 25,046.31
06 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
07 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2018 MR01 Registration of charge 053806950001, created on 14 June 2018
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 24,909.8
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
30 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 24,397
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 23,233.8
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 23,233.8