- Company Overview for LBS SECURITY SERVICES LIMITED (03684674)
- Filing history for LBS SECURITY SERVICES LIMITED (03684674)
- People for LBS SECURITY SERVICES LIMITED (03684674)
- Charges for LBS SECURITY SERVICES LIMITED (03684674)
- More for LBS SECURITY SERVICES LIMITED (03684674)
| 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 Aug 2014 | AD01 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Unit 6 Sterling Trading Estate Rainham Road South Dagenham Essex RM10 8TX on 14 August 2014 | |
| 03 Mar 2014 | MR04 | Satisfaction of charge 3 in full | |
| 14 Feb 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
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| 20 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
| 18 Jul 2013 | MR01 | Registration of charge 036846740004 | |
| 29 Apr 2013 | MR04 | Satisfaction of charge 1 in full | |
| 14 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 06 Apr 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 06 Apr 2011 | CH01 | Director's details changed for Laurence Bird on 16 December 2010 | |
| 22 Dec 2010 | AA | Accounts for a medium company made up to 31 March 2010 | |
| 25 Nov 2010 | RESOLUTIONS |
Resolutions
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| 25 Nov 2010 | SH03 | Purchase of own shares. | |
| 27 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 23 Mar 2010 | AA | Accounts for a medium company made up to 31 March 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 24 Feb 2010 | AD01 | Registered office address changed from Harmile House 54 Saint Marys Lane Upminster Essex RM14 2QT on 24 February 2010 | |
| 13 Feb 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 05 Feb 2009 | AA | Accounts for a medium company made up to 31 March 2008 | |
| 13 Aug 2008 | 288b | Appointment terminated secretary ian dejoodt | |
| 25 Mar 2008 | AA | Accounts for a medium company made up to 31 March 2007 |