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LMR SERVICES LIMITED

Company number 05920151

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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 Aug 2017 TM02 Termination of appointment of Adrian Whitehead as a secretary on 21 June 2017
31 Aug 2017 TM01 Termination of appointment of Adrian Whitehead as a director on 21 June 2017
31 Aug 2017 AP01 Appointment of Mr Hugh Roger Burrell Massingberd Mundy as a director on 21 June 2017
23 Jun 2017 AA Micro company accounts made up to 31 January 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
07 Dec 2015 TM01 Termination of appointment of Iain Atkinson as a director on 4 December 2015
22 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 8
22 Sep 2015 AP01 Appointment of Iain Atkinson as a director on 24 June 2015
14 Sep 2015 AP03 Appointment of Adrian Whitehead as a secretary on 2 July 2014
14 Sep 2015 TM01 Termination of appointment of Andrew Pritchard as a director on 2 July 2014
14 Sep 2015 TM02 Termination of appointment of Marion Sellars as a secretary on 2 July 2014
25 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 8
02 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Apr 2014 AD01 Registered office address changed from Farm Office Louth Park Farms Louth Park Louth Lincolnshire LN11 7HL on 2 April 2014
01 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 8
01 Oct 2013 TM01 Termination of appointment of William Meredith as a director
17 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
16 Jul 2012 AP01 Appointment of Mr Philip Stevenson Joyce as a director
16 Jul 2012 AP01 Appointment of Mr Mark Alistair Sardeson as a director
16 Jul 2012 TM01 Termination of appointment of Paul White as a director
16 Jul 2012 TM01 Termination of appointment of Wendy Spalding-Siracusa as a director
16 Jul 2012 TM01 Termination of appointment of Glenn Crane as a director