Advanced company searchLink opens in new window

LEIDOS SECURITY & AUTOMATION LIMITED

Company number 02263923

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1992 123 £ nc 50000/60000 11/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/60000 11/12/91
26 Nov 1991 287 Registered office changed on 26/11/91 from: stirling house 30 guildford street luton beds LU1 2NR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/11/91 from: stirling house 30 guildford street luton beds LU1 2NR
25 Sep 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Sep 1991 AUD Auditor's resignation
21 Jun 1991 363b Return made up to 08/06/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/91; change of members
17 Apr 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
17 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
03 Sep 1990 363 Return made up to 08/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/90; full list of members
20 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
01 Mar 1990 363 Return made up to 14/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/89; full list of members
25 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Apr 1989 88(2) Wd 06/04/89 ad 05/04/89--------- premium £ si 900@1=900 £ ic 9098/9998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/04/89 ad 05/04/89--------- premium £ si 900@1=900 £ ic 9098/9998
18 Apr 1989 88(2) Wd 05/04/89 ad 03/04/89--------- £ si 3600@1=3600 £ ic 5498/9098
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/04/89 ad 03/04/89--------- £ si 3600@1=3600 £ ic 5498/9098
07 Apr 1989 PUC 2 Wd 22/03/89 ad 07/03/89--------- £ si 4998@1=4998 £ ic 500/5498
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/03/89 ad 07/03/89--------- £ si 4998@1=4998 £ ic 500/5498
07 Apr 1989 88(2) Wd 22/03/89 ad 20/03/89--------- £ si 498@1=498 £ ic 2/500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/03/89 ad 20/03/89--------- £ si 498@1=498 £ ic 2/500
16 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
15 Jun 1988 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
02 Jun 1988 MISC Certificate of incorporation
02 Jun 1988 NEWINC Incorporation