CompaniesInTheUK

LBS SECURITY SERVICES LIMITED

Company number 03684674 ·

Active

98 filings

Date Filing
4 Sep 2026 Cessation of Laurence Bird as a person with significant control on 2019-10-02 · 1 page View document
4 Sep 2026 Notification of Lbs Assets Ltd as a person with significant control on 2019-10-02 · 2 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-03 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
10 Oct 2024 Confirmation statement made on 2024-10-03 with updates · 4 pages View document
29 May 2024 Appointment of Miss Lori Ann Smith as a director on 2024-05-28 · 2 pages View document
5 Apr 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Oct 2023 Confirmation statement made on 2023-10-03 with updates · 5 pages View document
3 Oct 2023 Change of details for Mr Laurence Bird as a person with significant control on 2023-10-03 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-03 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Nov 2021 Confirmation statement made on 2021-10-03 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES View document
8 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 036846740005 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Feb 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Aug 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Feb 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
20 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036846740004 View document
29 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Feb 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Apr 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BIRD / 16/12/2010 View document
22 Dec 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
25 Nov 2010 RETURN OF PURCHASE OF OWN SHARES View document
25 Nov 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Mar 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
24 Feb 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
24 Feb 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM HARMILE HOUSE 54 SAINT MARYS LANE UPMINSTER ESSEX RM14 2QT View document
13 Feb 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
5 Feb 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
13 Aug 2008 APPOINTMENT TERMINATED SECRETARY IAN DEJOODT View document
25 Mar 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
14 Jan 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
5 Feb 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Mar 2006 RETURN MADE UP TO 16/12/05; NO CHANGE OF MEMBERS View document
8 Mar 2006 NC INC ALREADY ADJUSTED 01/03/06 View document
8 Mar 2006 £ NC 100000/300000 01/03 View document
7 Mar 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
3 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Dec 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
2 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
30 Dec 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
30 Dec 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
29 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
4 Jan 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
22 Nov 2001 NEW SECRETARY APPOINTED View document
22 Nov 2001 SECRETARY RESIGNED View document
10 Sep 2001 REGISTERED OFFICE CHANGED ON 10/09/01 FROM: ARRAN BERLYN GARDNER HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
12 Jan 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
10 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
17 Dec 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
4 Aug 1999 NEW SECRETARY APPOINTED View document
4 May 1999 REGISTERED OFFICE CHANGED ON 04/05/99 FROM: UNIT 6 STERLING IND.ESTATE RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 8TX View document
4 May 1999 SECRETARY RESIGNED View document
4 May 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View document
21 Dec 1998 NEW SECRETARY APPOINTED View document
21 Dec 1998 SECRETARY RESIGNED View document
21 Dec 1998 NEW DIRECTOR APPOINTED View document
21 Dec 1998 DIRECTOR RESIGNED View document
16 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document