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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)
05 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 22,700.73
30 Dec 2016 SH08 Change of share class name or designation
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 2 March 2016
Statement of capital on 2016-05-03
  • GBP 21,605.26
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 21,605.26
08 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 21,605.26
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 14,352.94
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 13,460.72
20 Feb 2013 MISC Section 519
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 13,014.12
09 Jul 2012 TM01 Termination of appointment of Pete Magowan as a director
15 Jun 2012 AA Accounts for a small company made up to 31 December 2011
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 12,944.12
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
25 Mar 2012 CH01 Director's details changed for Pete Magowan on 2 March 2012