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LSW SECURE LIMITED

Company number 07138439

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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)
12 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
01 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
11 Dec 2015 AD01 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 24 New Upperton Road Eastbourne East Sussex BN21 1NU on 11 December 2015
15 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
31 Oct 2012 SH10 Particulars of variation of rights attached to shares
31 Oct 2012 SH08 Change of share class name or designation
31 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
27 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
19 Apr 2011 AA01 Previous accounting period extended from 31 January 2011 to 28 February 2011
10 Mar 2010 CERTNM Company name changed pashley locks LIMITED\certificate issued on 10/03/10
  • CONNOT ‐
10 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-05
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 99