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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)
15 May 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3
21 Nov 2014 AD02 Register inspection address has been changed from 6 Wessex Business Park Wessex Way Colden Common Winchester Hampshire SO21 1WP United Kingdom to Mallards Point Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH
23 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Apr 2014 AD01 Registered office address changed from 6 Wessex Business Park Wessex Way Colden Common Winchester Hants SO21 1WP on 2 April 2014
15 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 3
15 Nov 2013 TM01 Termination of appointment of William Warbey as a director
15 Nov 2013 TM01 Termination of appointment of Mike Brown as a director
17 May 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Martin Charles Denly on 21 October 2011
29 Oct 2012 CH03 Secretary's details changed for Mr Martin Charles Denly on 21 October 2011
24 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Mr Martin Charles Denly on 13 January 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
01 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 CH01 Director's details changed for Mike Brown on 8 October 2009
07 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 20/10/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 October 2007