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LNM SYSTEMS LIMITED

Company number 05598021

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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)
31 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
02 May 2023 AA Micro company accounts made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
27 May 2022 AA Micro company accounts made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
02 Aug 2021 AA Micro company accounts made up to 31 October 2020
21 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
13 Mar 2020 AA Micro company accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
25 Oct 2019 AD02 Register inspection address has been changed from Mallards Point Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH England to Fairview Acreman Street Cerne Abbas Dorchester DT2 7JX
26 Apr 2019 AA Micro company accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
09 Jul 2018 CERTNM Company name changed bpe systems LIMITED\certificate issued on 09/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
06 Jul 2018 AA Micro company accounts made up to 31 October 2017
05 Apr 2018 CH01 Director's details changed for Mr Martin Charles Denly on 1 April 2018
05 Apr 2018 CH03 Secretary's details changed for Mr Martin Charles Denly on 1 April 2018
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
21 Mar 2017 AA Micro company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Feb 2016 AD01 Registered office address changed from Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP England to C/O Winchester Bourne Ltd Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on 10 February 2016
05 Feb 2016 AD01 Registered office address changed from Unit 4, Leylands Business Park Nobs Crook Colden Common Winchester Hampshire SO21 1th to Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on 5 February 2016
04 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3