LONDON SECURE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-07-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2331 July 2023 | Current accounting period shortened from 2022-07-31 to 2022-07-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/02/2019 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / GLEN CARE SUPPORTED LIVING SERVICES LIMITED / 14/08/2017 |
| 08/08/178 August 2017 | DISS40 (DISS40(SOAD)) |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 4-6 DUDLEY ROAD TUNBRIDGE WELLS KENT TN1 1LF |
| 24/09/1524 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055701850004 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055701850004 |
| 05/12/145 December 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | DISS40 (DISS40(SOAD)) |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 20/11/1320 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 30/07/1330 July 2013 | SECOND FILING WITH MUD 21/09/12 FOR FORM AR01 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/04/1310 April 2013 | PREVSHO FROM 31/01/2013 TO 31/07/2012 |
| 09/02/139 February 2013 | DISS40 (DISS40(SOAD)) |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 11 LIME HILL ROAD TUNBRIDGE WELLS KENT TN1 1LJ UNITED KINGDOM |
| 21/09/1221 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES FREDERIC JUDD / 21/09/2012 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/03/1221 March 2012 | AUDITOR'S RESIGNATION |
| 16/03/1216 March 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 16/03/1216 March 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/01/1211 January 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2011 |
| 08/12/118 December 2011 | Annual return made up to 21 September 2010 with full list of shareholders |
| 06/12/116 December 2011 | Annual return made up to 21 September 2009 with full list of shareholders |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EL |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 18/01/1118 January 2011 | INSOLVENCY:SUPERVISOR'S REPORT |
| 22/12/1022 December 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2010 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 41 CASTLE WAY SOUTHAMPTON HAMPSHIRE SO14 2BW |
| 18/01/1018 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/01/1013 January 2010 | NOTICE OF END OF ADMINISTRATION |
| 13/01/1013 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2010 |
| 12/01/1012 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/01/1011 January 2010 | CURREXT FROM 31/07/2009 TO 31/01/2010 |
| 09/12/099 December 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 08/12/098 December 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 08/12/098 December 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EL |
| 01/10/091 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/09/0915 September 2009 | DISS40 (DISS40(SOAD)) |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 22/09/0822 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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