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LEIDOS SECURITY & AUTOMATION LIMITED

Company number 02263923

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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)
14 Jun 2016 CH03 Secretary's details changed for Mr Michael William James Macdonald on 7 July 2015
28 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
24 Aug 2015 AP01 Appointment of Mr Gerard Fitzpatrick as a director on 7 July 2015
24 Aug 2015 AP01 Appointment of Mr Paul Andrew Crosbie as a director on 7 July 2015
28 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 20,063.45
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 20,063.45
15 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 20,000
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
19 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Mr Michael William James Macdonald on 15 April 2012
19 Jul 2012 CH03 Secretary's details changed for Mr Michael William James Macdonald on 15 April 2012
25 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
31 Oct 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 08/06/09; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007