L.C.M. SYSTEMS LIMITED

Company number 02057541

Date	Type	Description	View / Download
17 Oct 2023	AP01	Appointment of Mr. Jeffrey Lawrence Williams as a director on 4 October 2023	(2 pages)
20 Jun 2023	MA	Memorandum and Articles of Association	(11 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jun 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	(1 page)
09 Jun 2023	TM02	Termination of appointment of Stephen Alan Sargeant as a secretary on 7 June 2023	(1 page)
09 Jun 2023	TM01	Termination of appointment of Stephen Alan Sargeant as a director on 7 June 2023	(1 page)
09 Jun 2023	TM01	Termination of appointment of David Richard Willmington as a director on 7 June 2023	(1 page)
09 Jun 2023	AP03	Appointment of Jason William Fairfield as a secretary on 7 June 2023	(2 pages)
09 Jun 2023	AP01	Appointment of Sherry Lynn Cowan as a director on 7 June 2023	(2 pages)
09 Jun 2023	AP01	Appointment of Catherine Ann Caris as a director on 7 June 2023	(2 pages)
26 May 2023	MR01	Registration of charge 020575410015, created on 25 May 2023	(5 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	(12 pages) Download iXBRL
20 Dec 2022	AAMD	Amended total exemption full accounts made up to 30 November 2021	(12 pages)
19 Dec 2022	PSC02	Notification of Lcm (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2022	PSC07	Cessation of David Richard Willmington as a person with significant control on 19 December 2022	(1 page)
19 Dec 2022	PSC07	Cessation of Stephen Alan Sargeant as a person with significant control on 19 December 2022	(1 page)
19 Dec 2022	PSC01	Notification of David Richard Willmington as a person with significant control on 5 October 2016	(2 pages)
16 Aug 2022	MR04	Satisfaction of charge 6 in full	(1 page)
16 Aug 2022	MR04	Satisfaction of charge 7 in full	(1 page)
16 Aug 2022	MR04	Satisfaction of charge 11 in full	(1 page)
16 Aug 2022	MR04	Satisfaction of charge 12 in full	(1 page)
16 Aug 2022	MR04	Satisfaction of charge 13 in full	(1 page)
17 Jul 2022	CH01	Director's details changed for Mr Stephen Alan Sargeant on 17 July 2022	(2 pages)
17 Jul 2022	CH03	Secretary's details changed for Stephen Alan Sargeant on 17 July 2022	(1 page)