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LMS SUFFOLK LTD

Company number 11523054

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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)
21 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AD01	Registered office address changed from Unit 8 Alston Court Leslie Road Ipswich Suffolk IP3 9PL England to 22 Acer Road Rendlesham Woodbridge IP12 2GA on 20 November 2020	View PDF Registered office address changed from Unit 8 Alston Court Leslie Road Ipswich Suffolk IP3 9PL England to 22 Acer Road Rendlesham Woodbridge IP12 2GA on 20 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	PSC01	Notification of Liam Scopes as a person with significant control on 17 August 2018	View PDF Notification of Liam Scopes as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 23 August 2018	View PDF Withdrawal of a person with significant control statement on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CH01	Director's details changed for Mr Liam Scopes on 17 August 2018	View PDF Director's details changed for Mr Liam Scopes on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	AD01	Registered office address changed from C/O Pinfold & Co 8 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL United Kingdom to Unit 8 Alston Court Leslie Road Ipswich Suffolk IP3 9PL on 23 August 2018	View PDF Registered office address changed from C/O Pinfold & Co 8 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL United Kingdom to Unit 8 Alston Court Leslie Road Ipswich Suffolk IP3 9PL on 23 August 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AP01	Appointment of Mr Liam Scopes as a director on 17 August 2018	View PDF Appointment of Mr Liam Scopes as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 17 August 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	TM01	Termination of appointment of Richard Turner as a director on 17 August 2018	View PDF Termination of appointment of Richard Turner as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 1 - link opens in a new window - 8 pages (8 pages)

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LMS SUFFOLK LTD

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