LILL SECURE LTD
Company number 09758670 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 10 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Jul 2025 | Termination of appointment of Granit Balaj as a director on 2025-07-07 · 1 page | View document |
| 13 May 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Director's details changed for Ms Sabina Wlodek on 2022-09-16 · 2 pages | View document |
| 21 Sep 2022 | Registered office address changed from 3 Tenby Road London EN3 4JE United Kingdom to 27 st. Cuthberts Street Bedford MK40 3JG on 2022-09-21 · 1 page | View document |
| 21 Sep 2022 | Director's details changed for Mr Granit Balaj on 2022-09-16 · 2 pages | View document |
| 25 Feb 2022 | Change of details for Ms Sabina Wlodek as a person with significant control on 2021-11-01 · 2 pages | View document |
| 25 Feb 2022 | Change of details for Mr Granit Balaj as a person with significant control on 2021-11-01 · 2 pages | View document |
| 24 Feb 2022 | Cessation of Sabina Wlodek as a person with significant control on 2022-02-24 · 1 page | View document |
| 7 Feb 2022 | Change of details for Ms Sabina Wlodek as a person with significant control on 2021-11-01 · 2 pages | View document |
| 7 Feb 2022 | Change of details for Ms Sabina Wlodek as a person with significant control on 2021-11-01 · 2 pages | View document |
| 7 Feb 2022 | Change of details for Mr Granit Balaj as a person with significant control on 2021-11-01 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Granit Balaj on 2021-11-01 · 2 pages | View document |
| 3 Feb 2022 | Registered office address changed from 3 Tenby Road Enfield Middlesex EN3 4JE England to 11 Queen Street Flat 1 Nottingham NG25 0AA on 2022-02-03 · 1 page | View document |
| 3 Feb 2022 | Director's details changed for Mr Granit Balaj on 2021-11-01 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Ms Sabina Wlodek on 2021-11-01 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Ms Sabina Wlodek on 2021-11-01 · 2 pages | View document |
| 3 Feb 2022 | Registered office address changed from 11 Queen Street Flat 1 Nottingham NG25 0AA United Kingdom to 3 Tenby Road London EN3 4JE on 2022-02-03 · 1 page | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANIT BALAJ | View document |
| 1 Jul 2020 | CESSATION OF GRANIT BALAJ AS A PSC | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MS SABINA WLODEK / 06/10/2019 | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MS SABINA WLODEK / 06/10/2019 | View document |
| 7 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANIT BALAJ | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR GRANIT BALAJ | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINA WLODEK | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 2 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |