LION SECURE DESPATCH LIMITED
Company number 04902543 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Cessation of Stevie Purchase as a person with significant control on 2026-06-23 · 1 page | View document |
| 13 Jul 2026 | Cessation of Jason Kenneth Tulip as a person with significant control on 2026-06-23 · 1 page | View document |
| 12 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-23 · 3 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 9 Apr 2026 | Registration of charge 049025430003, created on 2026-04-08 · 11 pages | View document |
| 15 Jan 2026 | Director's details changed for Miss Stevie Purchase on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Change of details for Mr Jason Kenneth Tulip as a person with significant control on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Change of details for Miss Stevie Purchase as a person with significant control on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr Jason Kenneth Tulip on 2026-01-15 · 2 pages | View document |
| 9 Dec 2025 | RP01PSC01 · 6 pages | View document |
| 9 Dec 2025 | Second filing for the appointment of Stevie Purchase as a director · 5 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-12 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 19 Oct 2023 | Change of details for Miss Melita Davies as a person with significant control on 2023-06-13 · 2 pages | View document |
| 19 Oct 2023 | Director's details changed for Miss Melita Davies on 2023-06-13 · 2 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 7 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-07 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Registered office address changed from Unit 10, Mission Studios, No 8 Grove Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BU England to Portland House 63 Portland Street Mansfield Woodhouse Mansfield NG19 8BE on 2022-01-13 · 1 page | View document |
| 23 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 24 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN TANGUI | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM UNIT W48 LENTON BUSINESS CENTRE LENTON BOULEVARD NOTTINGHAM NOTTS NG7 2BY | View document |
| 7 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON KENNETH TULIP | View document |
| 19 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVIE PURCHASE | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 1 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Aug 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 31 Aug 2018 | CESSATION OF HAROLD PATRICK PURCHASE AS A PSC | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR JASON KENNETH TULIP | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MISS STEVIE PURCHASE | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR HAROLD PURCHASE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049025430002 | View document |
| 11 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELITA DAVIES / 14/03/2017 | View document |
| 28 Oct 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 5 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY MARY TANGUI | View document |
| 15 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Nov 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TANGUI / 02/10/2009 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD PATRICK PURCHASE / 17/09/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELITA DAVIES / 28/07/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELITA PURCHASE / 18/05/2010 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM W32 LENTON BUSINESS CENTRE LENTON BOULEVARD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2BY | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED MELITA PURCHASE | View document |
| 16 Apr 2008 | SECRETARY APPOINTED MARY DIANE TANGUI | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MELITA PURCHASE | View document |
| 25 Oct 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2007 | SECRETARY RESIGNED | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 46 LENTON BUSINESS CENTRE LENTON BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 2BY | View document |
| 14 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 29 Sep 2003 | SECRETARY RESIGNED | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |