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LIZARD SECURITY SYSTEMS LIMITED

Company number 04541169

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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)
08 Oct 2014 AD01 Registered office address changed from Unit 12 Hallmark Trading Fourth Way Wembley Middlesex HA9 0LB to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 8 October 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Jeffrey John Norris on 19 September 2010
12 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Mar 2009 363a Return made up to 20/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Sep 2007 363s Return made up to 20/09/07; no change of members
12 Oct 2006 363s Return made up to 20/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Mar 2006 AA Total exemption small company accounts made up to 30 September 2004
19 Oct 2005 363s Return made up to 20/09/05; full list of members
  • 363(287) ‐ Registered office changed on 19/10/05
31 May 2005 AA Total exemption small company accounts made up to 30 September 2003
25 Nov 2004 363s Return made up to 20/09/04; full list of members
10 Oct 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 288b Director resigned