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LMC PLASTICS LIMITED

Company number 05849623

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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)
14 Aug 2024 CH01 Director's details changed for Mr David Raymond Merrick on 14 August 2024
11 Jun 2024 AA Accounts for a small company made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
10 Jun 2023 AA Accounts for a small company made up to 31 December 2022
05 May 2023 PSC02 Notification of Linthwaite Holdings Limited as a person with significant control on 31 December 2019
05 May 2023 PSC07 Cessation of Linthwaite Manufacturing Limited as a person with significant control on 31 December 2019
05 May 2023 PSC02 Notification of Linthwaite Manufacturing Limited as a person with significant control on 6 April 2016
05 May 2023 PSC07 Cessation of David Raymond Merrick as a person with significant control on 6 April 2016
13 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
01 Aug 2022 AA Accounts for a small company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
02 Jul 2021 AA Accounts for a small company made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-06
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
10 Oct 2019 AP03 Appointment of Mr Francis Edward Gittus as a secretary on 10 October 2019
10 Oct 2019 TM02 Termination of appointment of Colin Leslie Biggs as a secretary on 10 October 2019
27 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
18 Jun 2019 TM01 Termination of appointment of Mark Dalton as a director on 18 June 2019
24 May 2019 AA Accounts for a small company made up to 31 December 2018
02 May 2019 AP01 Appointment of Mr Francis Edward Gittus as a director on 1 May 2019
20 Jul 2018 AA Accounts for a small company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
08 Sep 2017 AP01 Appointment of Mr Mark Dalton as a director on 1 January 2016