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LONE WORKER SOLUTIONS LIMITED

Company number 06999425

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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)
28 Nov 2024	CH01	Director's details changed for Mr Phil Race on 26 November 2024	View PDF Director's details changed for Mr Phil Race on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 51 pages (51 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
29 Feb 2024	TM01	Termination of appointment of James Darragh as a director on 20 February 2024	View PDF Termination of appointment of James Darragh as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Phil Race as a director on 20 February 2024	View PDF Appointment of Mr Phil Race as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 54 pages (54 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
31 Aug 2023	TM01	Termination of appointment of Gary Adams as a director on 31 August 2023	View PDF Termination of appointment of Gary Adams as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Andrew John Murrell as a director on 31 August 2023	View PDF Appointment of Mr Andrew John Murrell as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
02 Jun 2021	TM01	Termination of appointment of Mark Rogerson as a director on 2 June 2021	View PDF Termination of appointment of Mark Rogerson as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR01	Registration of charge 069994250003, created on 22 December 2020	View PDF Registration of charge 069994250003, created on 22 December 2020 - link opens in a new window - 30 pages (30 pages)
29 Oct 2020	MR04	Satisfaction of charge 069994250002 in full	View PDF Satisfaction of charge 069994250002 in full - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 11 pages (11 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents approved and directors authorised to execute documents 12/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents approved and directors authorised to execute documents 12/08/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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LONE WORKER SOLUTIONS LIMITED

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