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LOGISTICS & SECURITY CONSULTANCY LIMITED

Company number 07697926

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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)
30 Apr 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2023	PSC01	Notification of Lawrence Steven Cullinane as a person with significant control on 27 April 2023	View PDF Notification of Lawrence Steven Cullinane as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC04	Change of details for Mr Matthew James Bassett as a person with significant control on 27 April 2023	View PDF Change of details for Mr Matthew James Bassett as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Lawrence Steven Cullinane as a director on 27 April 2023	View PDF Appointment of Mr Lawrence Steven Cullinane as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP03	Appointment of Lawrence Steven Cullinane as a secretary on 31 October 2022	View PDF Appointment of Lawrence Steven Cullinane as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2021	TM01	Termination of appointment of Keith Martin Holland as a director on 7 December 2021	View PDF Termination of appointment of Keith Martin Holland as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Andrew John Potter as a director on 7 December 2021	View PDF Termination of appointment of Andrew John Potter as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC04	Change of details for Mr Matthew James Bassett as a person with significant control on 7 December 2021	View PDF Change of details for Mr Matthew James Bassett as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Andrew John Potter as a person with significant control on 7 December 2021	View PDF Cessation of Andrew John Potter as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC07	Cessation of Keith Martin Holland as a person with significant control on 7 December 2021	View PDF Cessation of Keith Martin Holland as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2021	AP01	Appointment of Mr Keith Martin Holland as a director on 2 February 2020	View PDF Appointment of Mr Keith Martin Holland as a director on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	PSC01	Notification of Keith Martin Holland as a person with significant control on 1 April 2019	View PDF Notification of Keith Martin Holland as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC01	Notification of Matthew Bassett as a person with significant control on 1 April 2019	View PDF Notification of Matthew Bassett as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 01/04/2019	View PDF Resolutions RES13 ‐ Subdivided 01/04/2019 - link opens in a new window - 1 page (1 page)

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LOGISTICS & SECURITY CONSULTANCY LIMITED

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