LOCK SHOP & SECURITY SERVICES LIMITED
Company number SC286005
- Company Overview for LOCK SHOP & SECURITY SERVICES LIMITED (SC286005)
- Filing history for LOCK SHOP & SECURITY SERVICES LIMITED (SC286005)
- People for LOCK SHOP & SECURITY SERVICES LIMITED (SC286005)
- More for LOCK SHOP & SECURITY SERVICES LIMITED (SC286005)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 21 Aug 2024 | MA | Memorandum and Articles of Association | |
| 21 Aug 2024 | RESOLUTIONS |
Resolutions
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| 21 Aug 2024 | SH08 | Change of share class name or designation | |
| 21 Aug 2024 | PSC07 | Cessation of Therese Annie Devlin as a person with significant control on 14 August 2024 | |
| 21 Aug 2024 | PSC07 | Cessation of Michael Devlin as a person with significant control on 14 August 2024 | |
| 21 Aug 2024 | PSC01 | Notification of Steven Stewart Connelly Devlin as a person with significant control on 14 August 2024 | |
| 21 Aug 2024 | TM01 | Termination of appointment of Therese Devlin as a director on 14 August 2024 | |
| 21 Aug 2024 | TM01 | Termination of appointment of Michael Devlin as a director on 14 August 2024 | |
| 21 Aug 2024 | AP01 | Appointment of Mr Dale Dominic Mcintosh as a director on 14 August 2024 | |
| 21 Aug 2024 | TM02 | Termination of appointment of Michael Devlin as a secretary on 14 August 2024 | |
| 21 Aug 2024 | AP01 | Appointment of Mr Anthony Francis Robb as a director on 14 August 2024 | |
| 21 Aug 2024 | AP01 | Appointment of Mr Steven Stewart Connelly Devlin as a director on 14 August 2024 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with no updates | |
| 05 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
| 06 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 23 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
| 25 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 14 Jan 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 16 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with no updates | |
| 04 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 9 June 2019 with no updates | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 30 June 2018 |