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LMS TELECOM GROUP LIMITED

Company number 10057309

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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)
07 Mar 2019 AD01 Registered office address changed from 10a Craven Street London WC2N 5PE England to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 7 March 2019
14 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
24 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
06 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016 AP01 Appointment of Mr Philip Peter Gambrill as a director on 29 June 2016
30 Jun 2016 TM01 Termination of appointment of Patrick Newman as a director on 29 June 2016
11 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-11
  • GBP 210