LOGISTICS & SECURITY CONSULTANCY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-02-01 with updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Change of details for Mr Matthew James Bassett as a person with significant control on 2023-04-27 |
| 28/06/2328 June 2023 | Notification of Lawrence Steven Cullinane as a person with significant control on 2023-04-27 |
| 28/06/2328 June 2023 | Appointment of Mr Lawrence Steven Cullinane as a director on 2023-04-27 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 01/11/221 November 2022 | Appointment of Lawrence Steven Cullinane as a secretary on 2022-10-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-01 with updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 07/12/217 December 2021 | Termination of appointment of Andrew John Potter as a director on 2021-12-07 |
| 07/12/217 December 2021 | Cessation of Andrew John Potter as a person with significant control on 2021-12-07 |
| 07/12/217 December 2021 | Change of details for Mr Matthew James Bassett as a person with significant control on 2021-12-07 |
| 07/12/217 December 2021 | Termination of appointment of Keith Martin Holland as a director on 2021-12-07 |
| 07/12/217 December 2021 | Cessation of Keith Martin Holland as a person with significant control on 2021-12-07 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MARTIN HOLLAND |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BASSETT |
| 27/01/2027 January 2020 | SUBDIVIDED 01/04/2019 |
| 27/01/2027 January 2020 | ADOPT ARTICLES 01/04/2019 |
| 24/01/2024 January 2020 | SUB-DIVISION 01/04/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SNAPE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR ROBERT GILBERT SNAPE |
| 07/04/167 April 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 200 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ANDREW JOHN POTTER |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/02/147 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTS EN6 5AS UNITED KINGDOM |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BASSETT / 01/02/2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SNAPE |
| 27/09/1227 September 2012 | PREVSHO FROM 31/07/2012 TO 30/06/2012 |
| 01/08/121 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED ROBERT GILBERT SNAPE |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MATTHEW BASSETT |
| 26/07/1126 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 08/07/118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company