Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2023
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16 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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01 Nov 2022 |
LIQ01 |
Declaration of solvency
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01 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-24
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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22 Nov 2021 |
PSC02 |
Notification of Leidos Industrial Engineers Limited as a person with significant control on 5 October 2021
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22 Nov 2021 |
PSC07 |
Cessation of Leidos Security & Automation Limited as a person with significant control on 5 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Christopher Ryan Cage as a director on 13 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of James Corbett Reagan as a director on 13 October 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of James Antony Comery as a director on 13 January 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of John Rowland Davenport as a director on 8 January 2021
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09 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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09 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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09 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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09 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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19 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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19 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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30 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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04 Aug 2020 |
AP03 |
Appointment of Benjamin Andrew Winter as a secretary on 1 June 2020
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20 Jul 2020 |
PSC05 |
Change of details for Leidos Security & Automation Limited as a person with significant control on 25 June 2020
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26 Jun 2020 |
PSC05 |
Change of details for Macdonald Humfrey (Automation) Limited as a person with significant control on 28 May 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from 29-35 Bolton Road Luton Bedfordshire LU1 3HY to Unit 3 Bedford Link Logistic Park Kempston Bedfordshire MK43 9SS on 25 June 2020
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