LEDSHAM SECURITY LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewMicro company accounts made up to 2024-09-30

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18/12/2418 December 2024 Registered office address changed from 201 Kensington Liverpool L7 2RF England to 205 Kensington Liverpool Merseyside L7 2RF on 2024-12-18

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18/12/2418 December 2024 Confirmation statement made on 2024-11-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 193 KENSINGTON LIVERPOOL MERSEYSIDE L7 2RF

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/06/1522 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/06/1418 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/06/1324 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/06/1130 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 4A MANFRED STREET ERSKINE INDUSTRIAL ESTATE LIVERPOOL MERSEYSIDE L6 1AU

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18/06/1018 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LEDSHAM / 14/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN LEDSHAM / 14/06/2010

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/07/0914 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEDSHAM / 13/07/2009

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18/06/0818 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/08/0721 August 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007 SECRETARY RESIGNED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: ANDREW KEATES & CO TRUEMAN STREET LIVERPOOL MERSEYSIDE L3 2BA

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13/10/0613 October 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 3RD FLOOR COOPERS BUILDING CHURCH STREET LIVERPOOL L1 3AG

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/06/0513 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/03/026 March 2002 NC INC ALREADY ADJUSTED 25/01/02

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06/03/026 March 2002 £ NC 100/10000 25/01/

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/10/0116 October 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/07/005 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/07/996 July 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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16/10/9816 October 1998 SECRETARY RESIGNED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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15/10/9815 October 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 NEW SECRETARY APPOINTED

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14/10/9814 October 1998 COMPANY NAME CHANGED ALAN LEDSHAM SECURITY LTD CERTIFICATE ISSUED ON 15/10/98

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02/07/982 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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