LONE WORKER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr David Critchley as a director on 2025-07-09 |
| 10/06/2510 June 2025 New | Termination of appointment of Andrew John Murrell as a director on 2025-05-28 |
| 28/11/2428 November 2024 | Director's details changed for Mr Phil Race on 2024-11-26 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Termination of appointment of James Darragh as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Appointment of Mr Phil Race as a director on 2024-02-20 |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 31/08/2331 August 2023 | Termination of appointment of Gary Adams as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Mr Andrew John Murrell as a director on 2023-08-31 |
| 26/08/2026 August 2020 | ALTER ARTICLES 12/08/2020 |
| 20/08/2020 August 2020 | ARTICLES OF ASSOCIATION |
| 17/08/2017 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069994250002 |
| 17/08/2017 August 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 15/07/2015 July 2020 | ADOPT ARTICLES 30/06/2020 |
| 15/07/2015 July 2020 | ARTICLES OF ASSOCIATION |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTALMOBILE HOLDINGS LIMITED |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STAVRINIDIS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 01/07/201 July 2020 | CESSATION OF DAVID CLIVE NEWTON AS A PSC |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MARK ROGERSON |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR JAMES DARRAGH |
| 01/07/201 July 2020 | DIRECTOR APPOINTED GARY ADAMS |
| 25/06/2025 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069994250001 |
| 12/05/2012 May 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITE / 14/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GILBERT / 14/08/2019 |
| 29/05/1929 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID CLIVE NEWTON / 22/08/2018 |
| 17/08/1817 August 2018 | ADOPT ARTICLES 01/08/2018 |
| 30/07/1830 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 10411.80 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | STATEMENT BY DIRECTORS |
| 27/02/1827 February 2018 | SOLVENCY STATEMENT DATED 20/02/18 |
| 27/02/1827 February 2018 | REDUCE ISSUED CAPITAL 20/02/2018 |
| 27/02/1827 February 2018 | SUB-DIVISION 20/02/18 |
| 03/11/173 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID CLIVE NEWTON / 27/10/2016 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 09/08/179 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC |
| 09/08/179 August 2017 | SAIL ADDRESS CREATED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/11/164 November 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCMILLAN |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN MCMILLAN |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM UNIT 1, MOSSFIELD HOUSE, CHESHAM FOLD ROAD BURY LANCASHIRE BL9 6JZ |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/09/1527 September 2015 | DIRECTOR APPOINTED MR ROBERT JOHN GILBERT |
| 02/09/152 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 1041180 |
| 16/05/1516 May 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 717228 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/09/1416 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 02/01/142 January 2014 | 09/12/13 STATEMENT OF CAPITAL GBP 2748 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069994250001 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR GEORGE STAVRINIDIS |
| 20/09/1320 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BALL |
| 03/09/123 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 23/02/1223 February 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 1177 |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 05/09/115 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 20/09/1020 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 19/07/1019 July 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR PHILIP THOMAS JONES |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR COLIN PHILIP BALL |
| 01/09/091 September 2009 | CURRSHO FROM 31/08/2010 TO 28/02/2010 |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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