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Dato Capital United Kingdom

L.M.S. Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00910063
Record last updated Friday, April 20, 2018 1:14:35 PM UTC
Official Address 25 Savile Row West End
There are 758 companies registered at this street
Postal Code W1S2ER
Sector Other service activities n.e.c.

Charts

Visits

L.M.S. SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 2, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 25, 2013 Annual return Annual return
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Oct 18, 2012 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2011 Annual return Annual return
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2009 Annual return Annual return
Financials Aug 8, 2009 Annual accounts Annual accounts
Financials Oct 1, 2008 Annual accounts 9100... Annual accounts 9100...
Registry Sep 24, 2008 Annual return Annual return
Registry Jun 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2008 Appointment of a man as Director 9100... Appointment of a man as Director 9100...
Registry Dec 2, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 18, 2007 Annual return Annual return
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars 9100... Notice of change of directors or secretaries or in their particulars 9100...
Registry Sep 21, 2007 Register of members Register of members
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jun 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Appointment of a director 9100... Appointment of a director 9100...
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Appointment of a director 9100... Appointment of a director 9100...
Registry Feb 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Resignation of a director 9100... Resignation of a director 9100...
Registry Feb 1, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Oct 6, 2006 Annual return Annual return
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Elective resolution Elective resolution
Registry Feb 17, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 17, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Annual return Annual return
Registry Oct 10, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 3, 2005 Annual accounts Annual accounts
Financials Oct 31, 2004 Annual accounts 9100... Annual accounts 9100...
Registry Oct 15, 2004 Annual return Annual return
Registry Mar 23, 2004 Resignation of a director Resignation of a director
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Oct 28, 2003 Annual return Annual return
Registry Apr 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2003 Memorandum of association Memorandum of association
Registry Jan 31, 2003 Appointment of a director Appointment of a director
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2002 Annual return Annual return
Registry May 29, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Appointment of a director Appointment of a director
Registry Apr 9, 2002 Resignation of a director Resignation of a director
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry Oct 27, 2001 Annual return Annual return
Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2000 Annual return Annual return
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry Jun 29, 2000 Resignation of a director Resignation of a director
Registry Oct 4, 1999 Annual return Annual return
Financials Jul 6, 1999 Annual accounts Annual accounts
Registry May 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 1998 Annual return Annual return
Registry Aug 4, 1998 Resignation of a director Resignation of a director
Financials Jul 8, 1998 Annual accounts Annual accounts
Registry Feb 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 1997 Annual return Annual return
Financials Sep 26, 1997 Annual accounts Annual accounts
Registry Jul 6, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 1996 Annual return Annual return
Financials Jun 24, 1996 Annual accounts Annual accounts
Registry Oct 3, 1995 Annual return Annual return
Registry Aug 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 30, 1995 Annual accounts Annual accounts
Financials Oct 13, 1994 Annual accounts 9100... Annual accounts 9100...
Registry Oct 10, 1994 Annual return Annual return
Registry Oct 14, 1993 Annual return 9100... Annual return 9100...
Financials Sep 5, 1993 Annual accounts Annual accounts
Registry May 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1992 Annual return Annual return
Financials Oct 16, 1992 Annual accounts Annual accounts
Registry Aug 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 25, 1991 Annual accounts Annual accounts

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