LV SECURE CONSULTANTS LTD

Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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24/07/2524 July 2025 Application to strike the company off the register

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14/05/2514 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-01-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/11/236 November 2023 Total exemption full accounts made up to 2023-01-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/10/224 October 2022 Confirmation statement made on 2022-10-01 with updates

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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01/03/221 March 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-01 with no updates

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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14/02/2114 February 2021 31/01/20 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/12/1719 December 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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13/12/1713 December 2017 CURRSHO FROM 28/02/2018 TO 31/01/2018

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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01/11/171 November 2017 APPOINTMENT TERMINATED, SECRETARY CAROL CLARKE

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM DEAN PARK KINGSEAT ROAD DUNFERMLINE FIFE KY12 0TA SCOTLAND

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 7 MAIN STREET LOW VALLEYFIELD DUNFERMLINE KY12 8TF

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05/12/165 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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01/11/151 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/11/151 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/11/1426 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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25/09/1325 September 2013 APPOINTMENT TERMINATED, SECRETARY CAROL CLARKE

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25/09/1325 September 2013 SECRETARY APPOINTED MRS CAROL CLAIRE CLARKE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/02/1318 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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26/03/1226 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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06/10/116 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/02/114 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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03/02/103 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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