LAWSON MI LIMITED

6 Keynsham Road 6 Keynsham Road, Glos, GL53 7PX
StatusACTIVE
Company No.05626378
CategoryPrivate Limited Company
Incorporated17 Nov 2005
Age18 years, 6 months, 18 days
JurisdictionEngland Wales

SUMMARY

LAWSON MI LIMITED is an active private limited company with number 05626378. It was incorporated 18 years, 6 months, 18 days ago, on 17 November 2005. The company address is 6 Keynsham Road 6 Keynsham Road, Glos, GL53 7PX.



Company Fillings

Confirmation statement with updates

Date: 09 Nov 2023

Action Date: 08 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-08

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Accounts with accounts type total exemption full

Date: 30 Oct 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 14 Nov 2022

Action Date: 08 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-08

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Accounts with accounts type total exemption full

Date: 03 Nov 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 08 Nov 2021

Action Date: 08 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-08

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Accounts with accounts type total exemption full

Date: 13 Oct 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 12 Nov 2020

Action Date: 08 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-08

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Accounts with accounts type total exemption full

Date: 04 Aug 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 19 Nov 2019

Action Date: 08 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-08

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Accounts with accounts type total exemption full

Date: 28 Aug 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with updates

Date: 13 Dec 2018

Action Date: 08 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-08

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Change account reference date company current extended

Date: 18 Oct 2018

Action Date: 30 Jun 2019

Category: Accounts

Type: AA01

Made up date: 2019-02-28

New date: 2019-06-30

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Accounts with accounts type total exemption full

Date: 22 Mar 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with updates

Date: 17 Nov 2017

Action Date: 17 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-17

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Change to a person with significant control

Date: 31 Oct 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Natalie Lawson

Change date: 2016-04-06

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Change to a person with significant control

Date: 31 Oct 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Derick Neal Lawson

Change date: 2016-04-06

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Accounts with accounts type total exemption full

Date: 30 May 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 17 Nov 2016

Action Date: 17 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-17

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Accounts with accounts type total exemption small

Date: 17 May 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 17 Nov 2015

Action Date: 17 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-17

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Accounts with accounts type total exemption small

Date: 29 May 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 27 Nov 2014

Action Date: 17 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-17

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Accounts with accounts type total exemption small

Date: 04 Aug 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 20 Nov 2013

Action Date: 17 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-17

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Accounts with accounts type total exemption small

Date: 20 May 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 26 Nov 2012

Action Date: 17 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-17

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Accounts with accounts type total exemption small

Date: 21 May 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 29 Nov 2011

Action Date: 17 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-17

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Accounts with accounts type total exemption small

Date: 31 May 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 17 Nov 2010

Action Date: 17 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-17

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Accounts with accounts type total exemption small

Date: 16 Apr 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 24 Nov 2009

Action Date: 17 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-17

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Accounts with accounts type total exemption small

Date: 03 Jun 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 25 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 17/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 27 Aug 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 04 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 17/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jun 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 30 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 17/11/06; full list of members

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Legacy

Date: 28 Jul 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/06 to 28/02/07

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Resolution

Date: 23 Jan 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Jan 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Jan 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Jan 2006

Category: Capital

Type: 88(2)R

Description: Ad 17/11/05--------- £ si 3999@1=3999 £ ic 1/4000

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Legacy

Date: 22 Dec 2005

Category: Address

Type: 287

Description: Registered office changed on 22/12/05 from: 47-49 green lane northwood middlesex HA6 3AE

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Legacy

Date: 22 Dec 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Dec 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 29 Nov 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Nov 2005

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 17 Nov 2005

Category: Incorporation

Type: NEWINC

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