Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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20 May 2024 |
AP01 |
Appointment of Mr Ray Behan as a director on 20 May 2024
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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Oct 2023 |
CERTNM |
Company name changed lee security LIMITED\certificate issued on 12/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-11
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11 Oct 2023 |
AD01 |
Registered office address changed from Security House Dominion Business Park 86 Goodwin Rd London N9 0BJ England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 11 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 24/11/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Nov 2022 |
MR01 |
Registration of charge 017586800005, created on 24 November 2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge 017586800004 in full
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Ezzard Lee on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Ms Jacqueline Crowson on 22 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ England to Security House Dominion Business Park 86 Goodwin Rd London N9 0BJ on 22 September 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Vivien Patricia Bowles as a director on 18 July 2022
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09 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
PSC07 |
Cessation of Ezzard Lee as a person with significant control on 15 December 2021
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17 Jan 2022 |
MR01 |
Registration of charge 017586800004, created on 13 January 2022
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