LKM INNOVATIONS LIMITED

SC367684
UNIT 18 STIRLING UNIVERSITY INNOVATION PARK LTD. SCION HOUSE, STIRLING UNIVERSITY INNOVATION PARK STIRLING FK9 4NF

Documents

Documents
Date Category Description Pages
19 Nov 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
18 Nov 2024 incorporation Memorandum Articles 34 Buy now
18 Nov 2024 resolution Resolution 1 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2024 accounts Annual Accounts 24 Buy now
15 Oct 2024 officers Appointment of director (Mr Nicholas Guy Pearson) 2 Buy now
10 Oct 2024 officers Appointment of director (Mr Ross Gerard Reynolds) 2 Buy now
08 Oct 2024 officers Termination of appointment of director (Geoffrey John Twist) 1 Buy now
08 Oct 2024 officers Termination of appointment of director (Richard William Erwin) 1 Buy now
08 Oct 2024 officers Termination of appointment of director (Niklas Kruse) 1 Buy now
13 Aug 2024 mortgage Statement of release/cease from a charge 5 Buy now
12 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2024 officers Appointment of director (Mr Richard William Erwin) 2 Buy now
09 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2024 officers Appointment of director (Mr Niklas Kruse) 2 Buy now
08 Aug 2024 officers Appointment of director (Mr Geoffrey John Twist) 2 Buy now
19 Apr 2024 accounts Annual Accounts 30 Buy now
23 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 24 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
22 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
15 Mar 2022 officers Termination of appointment of director (Peter Geoffrey Welch) 1 Buy now
15 Mar 2022 officers Appointment of director (Mr Brian Mcguigan) 2 Buy now
15 Mar 2022 officers Termination of appointment of director (David Scott) 1 Buy now
15 Mar 2022 officers Termination of appointment of director (Jerome Francis Francis Mcaleer) 1 Buy now
15 Mar 2022 officers Appointment of director (Mr Steven Keatch) 2 Buy now
15 Mar 2022 officers Appointment of director (Mr Phillip Lowe) 2 Buy now
11 Mar 2022 accounts Annual Accounts 21 Buy now
11 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
11 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2021 mortgage Registration of a charge 24 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2021 officers Termination of appointment of director (Brian Mcguigan) 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Phillip Lowe) 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Steven Keatch) 1 Buy now
24 Dec 2020 accounts Annual Accounts 25 Buy now
24 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 57 Buy now
24 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
15 Oct 2020 mortgage Registration of a charge 25 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
04 Oct 2019 accounts Annual Accounts 22 Buy now
04 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
04 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 59 Buy now
01 Oct 2019 mortgage Registration of a charge 25 Buy now
31 Oct 2018 accounts Annual Accounts 19 Buy now
31 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 61 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
08 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Oct 2017 accounts Annual Accounts 21 Buy now
19 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 66 Buy now
19 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
19 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Peter Geoffrey Welch) 3 Buy now
01 Aug 2017 officers Change of particulars for director (Dr David Scott) 3 Buy now
01 Aug 2017 officers Change of particulars for director (Dr Jerome Francis Francis Mcaleer) 3 Buy now
13 Dec 2016 accounts Annual Accounts 6 Buy now
13 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 48 Buy now
11 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 1 Buy now
11 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
20 Oct 2016 mortgage Registration of a charge 23 Buy now
05 Oct 2016 resolution Resolution 37 Buy now
02 Jun 2016 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jun 2016 resolution Resolution 1 Buy now
08 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2015 accounts Annual Accounts 6 Buy now
16 Nov 2015 annual-return Annual Return 8 Buy now
23 Apr 2015 officers Appointment of director (Dr David Scott) 3 Buy now
23 Apr 2015 officers Appointment of director (Dr Jerome Francis Francis Mcaleer) 3 Buy now
23 Apr 2015 officers Appointment of director (Mr Peter Geoffrey Welch) 3 Buy now
12 Jan 2015 officers Change of particulars for director (Brian Mcguigan) 2 Buy now
30 Nov 2014 accounts Annual Accounts 5 Buy now
29 Oct 2014 annual-return Annual Return 5 Buy now
29 Nov 2013 accounts Annual Accounts 5 Buy now
13 Nov 2013 annual-return Annual Return 5 Buy now
22 Nov 2012 annual-return Annual Return 5 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2012 accounts Annual Accounts 4 Buy now
20 Apr 2012 officers Termination of appointment of director (Investnorthwest Limited) 1 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now