LONDON SECURITY AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 15/01/2415 January 2024 | Director's details changed for Mr Dean Roger Smith on 2024-01-15 |
| 15/01/2415 January 2024 | Change of details for Mr Leigh Pheby as a person with significant control on 2024-01-15 |
| 15/01/2415 January 2024 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-15 |
| 15/01/2415 January 2024 | Director's details changed for Mr Leigh Pheby on 2024-01-15 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 14/02/2314 February 2023 | Director's details changed for Mr Leigh Pheby on 2023-02-14 |
| 14/02/2314 February 2023 | Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF England to 167-169 Great Portland Street London W1W 5PF on 2023-02-14 |
| 14/02/2314 February 2023 | Director's details changed for Mr Dean Roger Smith on 2023-02-14 |
| 14/02/2314 February 2023 | Change of details for Mr Leigh Pheby as a person with significant control on 2023-02-14 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/12/212 December 2021 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2021-12-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 28/06/2128 June 2021 | Amended total exemption full accounts made up to 2020-08-31 |
| 13/01/2113 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR LEIGH PHEBY / 01/07/2020 |
| 14/04/2014 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 30/06/2017 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH PHEBY / 30/06/2017 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROGER SMITH / 30/06/2017 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM SUITE 1 FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD ENGLAND |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 4ND |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROGER SMITH / 06/08/2015 |
| 06/08/156 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 08/04/158 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 08/04/2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/08/146 August 2014 | 05/08/14 NO CHANGES |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | 05/08/13 NO CHANGES |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/08/127 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1691 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH |
| 08/08/118 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/11/1019 November 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 1024 |
| 05/08/105 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 23/04/1023 April 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 1023 |
| 23/04/1023 April 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 1002 |
| 23/04/1023 April 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 1004 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH PHEBY / 22/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROGER SMITH / 22/04/2010 |
| 22/04/1022 April 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 1002 |
| 22/04/1022 April 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 1004 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH PHEBY / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH PHEBY / 12/01/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH PHEBY / 06/08/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH PHEBY / 23/06/2009 |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, WHITLEATHER LODGE BARN, WOOLLEY, ROAD, SPALDWICK, HUNTINGDON, CAMBRIDGESHIRE, PE28 0UD |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: SUITE 8, LONDON HOUSE, 266 FULHAM ROAD, LONDON, SW10 9EL |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | S366A DISP HOLDING AGM 05/08/05 |
| 05/08/055 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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