ANDREW LUCAS SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRYSTIAN LUKASZ ZAJAC / 06/03/2019 |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / MR KRYSTIAN LUKASZ ZAJAC / 06/03/2019 |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 12/06/1812 June 2018 | COMPANY NAME CHANGED FIBARO UK LIMITED CERTIFICATE ISSUED ON 12/06/18 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SYLWIA ZAJAC |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR KRYSTIAN LUKASZ ZAJAC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/11/1619 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLWIA TERESA ZAJAC / 18/03/2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MRS SYLWIA TERESA ZAJAC |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KNIGHT |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SYLWIA ZAJAC |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KRYSTIAN ZAJAC |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/10/1423 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR DANIEL JAMES KNIGHT |
| 13/09/1413 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 200 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR KRYSTIAN LUKASZ ZAJAC |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 187A FIELD END ROAD PINNER MIDDLESEX HA5 1QR ENGLAND |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMISH NEALE |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLWIA ZAJAC / 07/08/2013 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MRS SYLWIA ZAJAC |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM NEW WAVE HOUSE 4 HUMBER ROAD LONDON NW2 6DW ENGLAND |
| 06/08/136 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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