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LIMETOOLS LIMITED

Company number 08516058

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Confirmation statements / Annual returns Incorporation Officers

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)
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2016	AP03	Appointment of John Howard Dale as a secretary on 13 October 2016	View PDF Appointment of John Howard Dale as a secretary on 13 October 2016 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AD01	Registered office address changed from 8 Station Road Harston Cambridge CB22 7NY to 26 Elgin Road Talbot Woods Bournemouth Dorset BH4 9NL on 24 October 2016	View PDF Registered office address changed from 8 Station Road Harston Cambridge CB22 7NY to 26 Elgin Road Talbot Woods Bournemouth Dorset BH4 9NL on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 11,412	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 11,412 - link opens in a new window - 7 pages (7 pages)
29 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 11,412	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 11,412 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AP01	Appointment of Mr Steven Neal as a director on 1 July 2015	View PDF Appointment of Mr Steven Neal as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP01	Appointment of Mrs Susie James as a director on 1 July 2015	View PDF Appointment of Mrs Susie James as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 8,920	View PDF Statement of capital following an allotment of shares on 4 December 2014 GBP 8,920 - link opens in a new window - 4 pages (4 pages)
07 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 89,920	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 89,920 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	TM01	Termination of appointment of Steven Neal as a director on 23 April 2015	View PDF Termination of appointment of Steven Neal as a director on 23 April 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 60,000	View PDF Statement of capital following an allotment of shares on 19 November 2014 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Dec 2014	SH02	Sub-division of shares on 19 November 2014	View PDF Sub-division of shares on 19 November 2014 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 19/11/2014	View PDF Resolutions RES13 ‐ Sub divide shares 19/11/2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Mr Steven Neal as a director on 19 November 2014	View PDF Appointment of Mr Steven Neal as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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LIMETOOLS LIMITED

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