Advanced company searchLink opens in new window

LONDON SECURITY SOLUTIONS LIMITED

Company number 04090515

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)
15 Jan 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
18 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
06 Nov 2008 363a Return made up to 16/10/08; full list of members
05 Sep 2008 287 Registered office changed on 05/09/2008 from suite 3 98 kirkstall road leeds LS3 1YN
15 Aug 2008 225 Accounting reference date extended from 28/02/2008 to 30/06/2008
15 Aug 2008 CERTNM Company name changed red rose imex LIMITED\certificate issued on 18/08/08
23 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
30 Oct 2007 363a Return made up to 16/10/07; full list of members
18 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
26 Oct 2006 363a Return made up to 16/10/06; full list of members
14 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
16 Nov 2005 363a Return made up to 16/10/05; full list of members
09 Mar 2005 288c Secretary's particulars changed
09 Mar 2005 288c Director's particulars changed
26 Jan 2005 287 Registered office changed on 26/01/05 from: suite 3 cumberland house greenside lane bradford BD8 9TF
30 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
18 Nov 2004 363a Return made up to 16/10/04; full list of members
25 Nov 2003 AA Accounts for a dormant company made up to 28 February 2003
22 Oct 2003 363a Return made up to 16/10/03; full list of members
12 Dec 2002 363a Return made up to 16/10/02; full list of members
21 Jul 2002 AA Accounts for a dormant company made up to 28 February 2002
30 Oct 2001 363a Return made up to 16/10/01; full list of members
02 May 2001 288a New director appointed
30 Mar 2001 288b Director resigned
23 Mar 2001 225 Accounting reference date extended from 31/10/01 to 28/02/02