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LOGISTICS SECURITY LTD

Company number 12994664

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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)
08 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	TM01	Termination of appointment of Thomas Van Mourik as a director on 1 October 2024	View PDF Termination of appointment of Thomas Van Mourik as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Mr Ian Stuart Smith as a director on 1 October 2024	View PDF Appointment of Mr Ian Stuart Smith as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of William Stobart as a director on 1 October 2024	View PDF Termination of appointment of William Stobart as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
16 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM01	Termination of appointment of Thomas Lee Noble as a director on 1 July 2021	View PDF Termination of appointment of Thomas Lee Noble as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Brian Corrway as a director on 1 July 2021	View PDF Termination of appointment of Brian Corrway as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mr Thomas Van Mourik as a director on 1 July 2021	View PDF Appointment of Mr Thomas Van Mourik as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Christian Lee Price as a director on 1 July 2021	View PDF Appointment of Mr Christian Lee Price as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Brian Corrway as a director on 6 May 2021	View PDF Appointment of Mr Brian Corrway as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AD01	Registered office address changed from Unit 1 Ore Lane Midlands Logistics Park Corby Northamptonshire NN18 8JX England to Eddie Stobart Limited Langford Way Appleton Warrington WA4 4TQ on 10 May 2021	View PDF Registered office address changed from Unit 1 Ore Lane Midlands Logistics Park Corby Northamptonshire NN18 8JX England to Eddie Stobart Limited Langford Way Appleton Warrington WA4 4TQ on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr William Stobart as a director on 6 May 2021	View PDF Appointment of Mr William Stobart as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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