LOCKING & SECURITY SOLUTIONS LIMITED
Company number 04149882
- Company Overview for LOCKING & SECURITY SOLUTIONS LIMITED (04149882)
- Filing history for LOCKING & SECURITY SOLUTIONS LIMITED (04149882)
- People for LOCKING & SECURITY SOLUTIONS LIMITED (04149882)
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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) |
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31 Oct 2024 | PSC01 | Notification of Neil Wilson Rule as a person with significant control on 30 October 2024 | |
31 Oct 2024 | TM01 | Termination of appointment of Brian Peter Nesbitt as a director on 30 October 2024 | |
31 Oct 2024 | TM02 | Termination of appointment of Brian Peter Nesbitt as a secretary on 30 October 2024 | |
26 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
05 Apr 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
26 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
06 Jul 2023 | TM01 | Termination of appointment of David Alexander Whitworth as a director on 21 May 2023 | |
04 Apr 2023 | CS01 | Confirmation statement made on 20 March 2023 with updates | |
04 Apr 2023 | AP03 | Appointment of Brian Peter Nesbitt as a secretary on 23 September 2022 | |
04 Apr 2023 | TM02 | Termination of appointment of David Alexander Whitworth as a secretary on 22 September 2022 | |
17 Nov 2022 | AD01 | Registered office address changed from Unit 13 North Tyne Industrial Estate Longbenton Newcastle upon Tyne NE12 9SZ United Kingdom to Unit 35 North Tyne Industrial Estate Longbenton Newcastle upon Tyne NE12 9SZ on 17 November 2022 | |
17 Nov 2022 | AD01 | Registered office address changed from The Old Bank House 52a Palmerston Street Bollington Cheshire SK10 5PW to Unit 13 North Tyne Industrial Estate Longbenton Newcastle upon Tyne NE12 9SZ on 17 November 2022 | |
26 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
29 Apr 2022 | CS01 | Confirmation statement made on 20 March 2022 with updates | |
16 Feb 2022 | SH03 |
Purchase of own shares.
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08 Feb 2022 | SH06 |
Cancellation of shares. Statement of capital on 14 January 2022
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27 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
24 May 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
07 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
21 Apr 2020 | CS01 | Confirmation statement made on 20 March 2020 with updates | |
03 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
26 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 18 June 2019
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26 Jul 2019 | RESOLUTIONS |
Resolutions
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26 Jul 2019 | SH03 | Purchase of own shares. | |
02 Jul 2019 | TM01 | Termination of appointment of Robin Beatham Howe as a director on 15 June 2019 |