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LM SYSTEMS HOLDINGS LIMITED

Company number 08024504

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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)
26 Jun 2024 AA Micro company accounts made up to 30 September 2023
17 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
14 Dec 2023 PSC07 Cessation of Jonathan Johann Edward as a person with significant control on 6 December 2023
14 Dec 2023 PSC07 Cessation of Isabelle Anne Marie Edward as a person with significant control on 6 December 2023
14 Dec 2023 PSC02 Notification of Eims Global Limited as a person with significant control on 6 December 2023
16 Jun 2023 AA Micro company accounts made up to 30 September 2022
31 May 2023 AD01 Registered office address changed from 21 Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6BJ England to Ground Floor, Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6HE on 31 May 2023
13 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
05 Oct 2022 AA Micro company accounts made up to 30 September 2021
06 Jun 2022 PSC04 Change of details for Mr Jonathan Johann Edward as a person with significant control on 6 June 2022
06 Jun 2022 PSC04 Change of details for Mrs Isabelle Anne Marie Edward as a person with significant control on 6 June 2022
06 Jun 2022 CH01 Director's details changed for Mrs Isabelle Anne Marie Edward on 6 June 2022
06 Jun 2022 CH01 Director's details changed for Mr Jonathan Johann Edward on 6 June 2022
06 Jun 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 September 2020
18 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
25 Nov 2020 AA Micro company accounts made up to 30 September 2019
10 Jun 2020 AD01 Registered office address changed from Eims House 12-14 Dean Park Crescent Bournemouth Dorset BH1 1HS to 21 Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6BJ on 10 June 2020
10 Jun 2020 CS01 Confirmation statement made on 10 April 2020 with updates
12 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2019 AA Micro company accounts made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2019 CS01 Confirmation statement made on 10 April 2019 with updates
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017