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LMC SOFTWARE LTD

Company number 10904934

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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)
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 367.484
12 Jun 2024 TM01 Termination of appointment of Martijn Christian Kleibergen as a director on 12 June 2024
12 Jun 2024 AP01 Appointment of Henry Hamilton as a director on 12 June 2024
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 366.984
10 May 2024 AA Accounts for a small company made up to 31 December 2023
01 May 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 364.384
01 May 2024 SH02 Sub-division of shares on 20 March 2024
15 Apr 2024 TM01 Termination of appointment of Alexander Limpert as a director on 15 April 2024
29 Mar 2024 MA Memorandum and Articles of Association
29 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 20/03/2024
27 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 AA Accounts for a small company made up to 31 December 2022
14 Dec 2023 AAMD Amended accounts for a small company made up to 31 March 2022
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 295.48
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 295.41
17 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2023 CH01 Director's details changed for Sam Hussain on 26 September 2023
17 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
10 Aug 2023 AP01 Appointment of Mr Martijn Christian Kleibergen as a director on 7 August 2023
10 Aug 2023 TM01 Termination of appointment of Alex Stephen Gwyther as a director on 7 August 2023
02 May 2023 AD01 Registered office address changed from Lion Court 25 Procter Street London WC1V 6NY England to Lion Court 25 Procter Street London WC1V 6NY on 2 May 2023
02 May 2023 AD01 Registered office address changed from Top Floor 17-19 Lever Street London EC1V 3QU England to Lion Court 25 Procter Street London WC1V 6NY on 2 May 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
03 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities