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LLM SERVICES LIMITED

Company number 07311822

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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)
12 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
22 May 2014 AD01 Registered office address changed from 450 Bath Road West Drayton Middlesex UB7 0EB England on 22 May 2014
28 Apr 2014 CERTNM Company name changed compasstotalsolutions LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-13
  • NM01 ‐ Change of name by resolution
27 Mar 2014 CH01 Director's details changed for Mrs Lazel Chua on 27 March 2014
18 Mar 2014 AP01 Appointment of Mrs Lazel Chua as a director
15 Mar 2014 TM01 Termination of appointment of David Camp as a director
15 Mar 2014 TM01 Termination of appointment of Nabila Bhatti as a director
15 Mar 2014 TM02 Termination of appointment of David Camp as a secretary
23 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 2
13 May 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Mar 2012 CERTNM Company name changed compass cleaning solutions LTD\certificate issued on 22/03/12
  • RES15 ‐ Change company name resolution on 2012-03-22
  • NM01 ‐ Change of name by resolution
27 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from 27a Cedar Way Sunbury Middlesex TW167BL United Kingdom on 26 July 2011
12 Jul 2010 NEWINC Incorporation