LOGISTICS SECURITY LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Appointment of Mr Thierry Patrick Held as a director on 2025-06-12

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28/03/2528 March 2025 Appointment of Mr Fabian Koehler as a director on 2025-03-15

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26/03/2526 March 2025 Termination of appointment of Ian Stuart Smith as a director on 2025-03-13

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26/03/2526 March 2025 Appointment of Mr Liam James Mcelroy as a director on 2025-03-13

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08/11/248 November 2024 Confirmation statement made on 2024-11-02 with no updates

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17/10/2417 October 2024 Termination of appointment of Thomas Van Mourik as a director on 2024-10-01

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17/10/2417 October 2024 Appointment of Mr Ian Stuart Smith as a director on 2024-10-01

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16/10/2416 October 2024 Termination of appointment of William Stobart as a director on 2024-10-01

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06/10/246 October 2024 Accounts for a small company made up to 2023-12-31

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16/11/2316 November 2023 Accounts for a small company made up to 2022-12-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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07/12/227 December 2022 Accounts for a small company made up to 2021-12-31

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04/11/224 November 2022 Confirmation statement made on 2022-11-02 with no updates

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with no updates

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21/07/2121 July 2021 Termination of appointment of Thomas Lee Noble as a director on 2021-07-01

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08/07/218 July 2021 DIRECTOR APPOINTED MR THOMAS VAN MOURIK

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08/07/218 July 2021 DIRECTOR APPOINTED MR CHRISTIAN LEE PRICE

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08/07/218 July 2021 APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY

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11/05/2111 May 2021 DIRECTOR APPOINTED MR BRIAN CORRWAY

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10/05/2110 May 2021 DIRECTOR APPOINTED MR WILLIAM STOBART

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10/05/2110 May 2021 REGISTERED OFFICE CHANGED ON 10/05/2021 FROM UNIT 1 ORE LANE MIDLANDS LOGISTICS PARK CORBY NORTHAMPTONSHIRE NN18 8JX ENGLAND

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03/11/203 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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