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LOAD MONITORING SYSTEMS LIMITED

Company number SC537145

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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 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
04 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
28 Aug 2018	AD01	Registered office address changed from Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX United Kingdom to 14 Silverburn Place Bridge of Don Aberdeen AB23 8EG on 28 August 2018	View PDF Registered office address changed from Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX United Kingdom to 14 Silverburn Place Bridge of Don Aberdeen AB23 8EG on 28 August 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	PSC04	Change of details for Mr Kirk Anderson as a person with significant control on 8 June 2017	View PDF Change of details for Mr Kirk Anderson as a person with significant control on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	CERTNM	Company name changed load monitoring solutions LIMITED\certificate issued on 19/10/17 CONNOT ‐ Change of name notice	View PDF Company name changed load monitoring solutions LIMITED\certificate issued on 19/10/17 CONNOT ‐ Change of name notice - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	AD03	Register(s) moved to registered inspection location 5-9 Bon Accord Crescent Aberdeen AB11 6DN	View PDF Register(s) moved to registered inspection location 5-9 Bon Accord Crescent Aberdeen AB11 6DN - link opens in a new window - 1 page (1 page)
04 Oct 2017	AD02	Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN	View PDF Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
21 Jun 2017	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 - 36 pages (36 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 125	View PDF Statement of capital following an allotment of shares on 8 June 2017 GBP 125 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AP01	Appointment of Mr James Anderson Clark as a director on 8 June 2017	View PDF Appointment of Mr James Anderson Clark as a director on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX on 25 October 2016	View PDF Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX on 25 October 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	MR01	Registration of charge SC5371450001, created on 27 September 2016	View PDF Registration of charge SC5371450001, created on 27 September 2016 - link opens in a new window - 8 pages (8 pages)
18 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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