Total Documents | 106 |
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Total Pages | 509 |
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18 January 2017 | Micro company accounts made up to 30 April 2016 |
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17 January 2017 | Confirmation statement made on 7 January 2017 with updates |
21 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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18 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
2 February 2015 | Full accounts made up to 30 April 2014 |
7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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23 September 2013 | Full accounts made up to 30 April 2013 |
29 January 2013 | Full accounts made up to 30 April 2012 |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
2 October 2012 | Full accounts made up to 31 October 2011 |
19 July 2012 | Auditor's resignation |
20 June 2012 | Registered office address changed from 14-16 George Street Oxford Oxfordshire OX1 2AF on 20 June 2012 |
11 May 2012 | Previous accounting period shortened from 31 October 2012 to 30 April 2012 |
26 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
26 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
12 December 2011 | Appointment of Mr Martin Gordon Phillips as a director |
12 December 2011 | Termination of appointment of Antony Montague as a secretary |
12 December 2011 | Registered office address changed from C/O Antony Montague the Mcgraw Hill Co the Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5LH on 12 December 2011 |
12 December 2011 | Appointment of Pete Kelly as a director |
12 December 2011 | Appointment of Mr Martin Rawling Todd as a director |
12 December 2011 | Termination of appointment of Paul Sansom as a director |
12 December 2011 | Termination of appointment of Glenn Goldberg as a director |
12 December 2011 | Termination of appointment of Jason Hauben as a director |
12 December 2011 | Appointment of Robert Neil Talbot Simmons as a director |
2 December 2011 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 |
25 November 2011 | Change of name notice |
25 November 2011 | Company name changed J.D. power automotive forecasting U.K. LIMITED\certificate issued on 25/11/11
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26 October 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
26 October 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
26 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
8 June 2011 | Full accounts made up to 31 December 2010 |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
5 October 2010 | Full accounts made up to 31 December 2009 |
26 January 2010 | Director's details changed for Jason Paul Hauben on 31 December 2009 |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
26 January 2010 | Director's details changed for Glenn Goldberg on 31 December 2009 |
5 November 2009 | Full accounts made up to 31 December 2008 |
16 January 2009 | Return made up to 31/12/08; full list of members |
16 January 2009 | Director's change of particulars / paul sansom / 31/12/2008 |
24 October 2008 | Full accounts made up to 31 December 2007 |
3 January 2008 | Return made up to 31/12/07; full list of members |
26 September 2007 | Full accounts made up to 31 December 2006 |
25 June 2007 | Director resigned |
25 June 2007 | New director appointed |
10 April 2007 | Return made up to 31/03/07; full list of members |
18 September 2006 | Full accounts made up to 31 December 2005 |
7 August 2006 | Director resigned |
12 May 2006 | Director resigned |
10 May 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 |
10 May 2006 | New director appointed |
2 May 2006 | Company name changed lmc automotive services LIMITED\certificate issued on 29/04/06 |
26 April 2006 | Director resigned |
26 April 2006 | Director's particulars changed |
26 April 2006 | Return made up to 31/03/06; full list of members |
10 February 2006 | Auditor's resignation |
10 November 2005 | Full accounts made up to 30 April 2005 |
8 June 2005 | New director appointed |
8 June 2005 | New director appointed |
8 June 2005 | New director appointed |
26 May 2005 | Director resigned |
26 May 2005 | Director resigned |
5 May 2005 | New director appointed |
5 May 2005 | Secretary resigned;director resigned |
5 May 2005 | Resolutions
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5 May 2005 | New secretary appointed |
5 May 2005 | Registered office changed on 05/05/05 from: 2ND floor chester house 21-27 george street oxford oxfordshire OX1 2AU |
5 May 2005 | Resolutions
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20 April 2005 | Return made up to 31/03/05; full list of members |
21 January 2005 | Particulars of mortgage/charge |
14 October 2004 | Auditor's resignation |
5 October 2004 | New director appointed |
5 October 2004 | New director appointed |
5 October 2004 | Director resigned |
5 October 2004 | Director resigned |
5 October 2004 | Director resigned |
5 October 2004 | Secretary resigned;director resigned |
5 October 2004 | New secretary appointed;new director appointed |
5 October 2004 | Director resigned |
5 October 2004 | Director resigned |
2 August 2004 | Full accounts made up to 30 April 2004 |
26 April 2004 | Return made up to 31/03/04; full list of members |
18 September 2003 | Full accounts made up to 30 April 2003 |
12 August 2003 | New director appointed |
21 May 2003 | Return made up to 28/03/03; full list of members |
3 May 2003 | Full accounts made up to 30 April 2002 |
23 April 2002 | Return made up to 28/03/02; full list of members |
5 February 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 |
18 July 2001 | Ad 30/04/01--------- £ si [email protected]=118 £ ic 121/239 |
18 July 2001 | Statement of affairs |
18 June 2001 | New director appointed |
18 June 2001 | New director appointed |
18 June 2001 | New director appointed |
6 June 2001 | Resolutions
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5 June 2001 | Ad 30/04/01--------- £ si [email protected]=119 £ ic 2/121 |
5 June 2001 | S-div 30/04/01 |
27 April 2001 | Ad 28/03/01--------- £ si 1@1=1 £ ic 1/2 |
12 April 2001 | Director resigned |
12 April 2001 | New secretary appointed;new director appointed |
12 April 2001 | New director appointed |
12 April 2001 | Registered office changed on 12/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP |
12 April 2001 | Secretary resigned |
28 March 2001 | Incorporation |