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LCM MARKETING SERVICES LIMITED

Company number 08579415

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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)
20 Jun 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 CH01 Director's details changed for Mr Paul Gregory on 20 April 2018
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
03 Jul 2017 PSC02 Notification of Lancashire Holdings Limited as a person with significant control on 6 April 2016
21 Jun 2017 AUD Auditor's resignation
04 May 2017 AA Full accounts made up to 31 December 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
07 Jun 2016 CH01 Director's details changed for Mr Paul Gregory on 1 June 2016
05 May 2016 AA Full accounts made up to 31 December 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
07 May 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AA Full accounts made up to 31 December 2013
07 May 2015 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
06 Nov 2014 AP03 Appointment of Mr Michael David Bambury as a secretary on 21 October 2014
06 Nov 2014 TM02 Termination of appointment of Michael Sean Connor as a secretary on 21 October 2014
16 Sep 2014 AD01 Registered office address changed from Vitro 11Th Floor 60 Fenchurch Street London to Level 29 - 20 Fenchurch Street London EC3M 3BY on 16 September 2014
18 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
11 Jul 2014 AP01 Appointment of Mr Paul Gregory as a director
11 Jul 2014 TM01 Termination of appointment of Alexander Maloney as a director
21 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted