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LINCOLN SECURITY LIMITED

Company number 02138473

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2024	CH01	Director's details changed for Mrs Julie Barbara Froggatt on 18 July 2024	View PDF Director's details changed for Mrs Julie Barbara Froggatt on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	CH01	Director's details changed for Mrs Julie Barbara Froggatt on 18 July 2024	View PDF Director's details changed for Mrs Julie Barbara Froggatt on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	PSC04	Change of details for Mrs Julie Barbara Froggatt as a person with significant control on 18 July 2024	View PDF Change of details for Mrs Julie Barbara Froggatt as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2024	SH06	Cancellation of shares. Statement of capital on 1 March 2024 GBP 634	View PDF Cancellation of shares. Statement of capital on 1 March 2024 GBP 634 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH06	Cancellation of shares. Statement of capital on 1 March 2024 GBP 634.00	View PDF Cancellation of shares. Statement of capital on 1 March 2024 GBP 634.00 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2023	SH06	Cancellation of shares. Statement of capital on 1 March 2023 GBP 676	View PDF Cancellation of shares. Statement of capital on 1 March 2023 GBP 676 - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 1 June 2022	View PDF Second filing of Confirmation Statement dated 1 June 2022 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/02/2023.	View PDF Confirmation statement made on 1 June 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/02/2023. - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmtion duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmtion duty paid - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Mar 2022	SH06	Cancellation of shares. Statement of capital on 3 March 2022 GBP 718	View PDF Cancellation of shares. Statement of capital on 3 March 2022 GBP 718 - link opens in a new window - 6 pages (6 pages)
08 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM02	Termination of appointment of Stephen Wilson Farrar as a secretary on 4 March 2022	View PDF Termination of appointment of Stephen Wilson Farrar as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Stephen Wilson Farrar as a director on 4 March 2022	View PDF Termination of appointment of Stephen Wilson Farrar as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Richard John Farrar as a director on 4 March 2022	View PDF Termination of appointment of Richard John Farrar as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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LINCOLN SECURITY LIMITED

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