LINDAL SECURITY LTD.

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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22/07/2522 July 2025 NewDirector's details changed for Darren Parsons Saunders on 2025-07-18

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22/07/2522 July 2025 NewMicro company accounts made up to 2025-06-30

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21/07/2521 July 2025 NewChange of details for Mr Darren Saunders as a person with significant control on 2025-07-18

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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27/08/2427 August 2024 Micro company accounts made up to 2024-06-30

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31/07/2431 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/07/2431 July 2024 Change of details for Mr Darren Saunders as a person with significant control on 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/07/2331 July 2023 Micro company accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/11/1812 November 2018 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SAUNDERS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/07/1728 July 2017 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/08/129 August 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA SAUNDERS / 25/07/2012

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09/08/129 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 36 WHALLEY DRIVE BLETCHLEY MILTON KEYNES MK3 6HS UNITED KINGDOM

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM UNIT 5 PEVEREL DRIVE BLETCHLEY MILTON KEYNES MK1 1NL ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM UNIT 5 5 PEVEREL DRIVE GRANBY MILTON KEYNES MK1 1NL

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03/08/103 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PARSONS SAUNDERS / 02/10/2009

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM UNIT 1C MK ONE BUSINESS CENTRE 10 FIRST AVENUE MILTON KEYNES MK1 1DW

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28/07/0928 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/11/0818 November 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS

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23/04/0823 April 2008 APPOINTMENT TERMINATED SECRETARY DAVID WHITE

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23/04/0823 April 2008 SECRETARY APPOINTED LINDA SAUNDERS

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: R8 MKTWO BUSINESS CENTRE BARTON ROAD BLETCHLEY MK2 3HU

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13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0721 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/08/063 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/08/0525 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: UNIT 217 K2 HOUSE HEATHFIELD WAY NORTHAMPTON NN5 7QP

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07/12/047 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/12/047 December 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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10/08/0410 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL

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30/07/0330 July 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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21/07/0321 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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