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L T SECURITY LIMITED

Company number 08734315

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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)
03 May 2019 MR01 Registration of charge 087343150002, created on 26 April 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
26 Sep 2018 CH03 Secretary's details changed for Ms Shirley Anne England on 18 September 2018
26 Sep 2018 CH01 Director's details changed for Ms Shirley Anne England on 18 September 2018
26 Sep 2018 CH01 Director's details changed for Mr David Malcolm Beech on 18 September 2018
26 Sep 2018 AD01 Registered office address changed from The Firs Farmhouse Blackmore Park Road Malvern WR14 6PH United Kingdom to Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA on 26 September 2018
06 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
04 Oct 2017 CH01 Director's details changed for Mr David Malcolm Beech on 4 October 2017
04 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 AD01 Registered office address changed from 33 Graham Road Malvern Worcestershire WR14 2HU to The Firs Farmhouse Blackmore Park Road Malvern WR14 6PH on 22 November 2016
22 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
18 Jan 2016 MR01 Registration of charge 087343150001, created on 13 January 2016
03 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 CERTNM Company name changed lts security 2013 LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
18 Mar 2015 AA01 Current accounting period extended from 31 July 2014 to 31 March 2015
03 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
31 Jul 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 July 2014
16 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-16
  • GBP 100