LIONHEART SECURITY SERVICES LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-02-07 with no updates

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20/02/2520 February 2025 Micro company accounts made up to 2024-02-28

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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24/01/2524 January 2025 Appointment of Mr Hayden Robert Dando as a director on 2025-01-23

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07/05/247 May 2024 Termination of appointment of Hayden Robert Dando as a director on 2024-05-01

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22/04/2422 April 2024 Director's details changed for Mr Hayden Robert Dando on 2024-04-10

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11/03/2411 March 2024 Confirmation statement made on 2024-02-07 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-02-28

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28/12/2328 December 2023 Registered office address changed from Centre Spot 30 Broad Street Wolverhampton West Midlands WV1 1HP England to 446/452 High Street Kingswinford DY6 8AW on 2023-12-28

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28/12/2328 December 2023 Director's details changed for Mr Hayden Robert Dando on 2023-12-18

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Micro company accounts made up to 2022-02-28

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09/02/239 February 2023 Compulsory strike-off action has been discontinued

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09/02/239 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Confirmation statement made on 2023-02-07 with no updates

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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27/01/2227 January 2022 Micro company accounts made up to 2021-02-28

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22/11/2122 November 2021 Registered office address changed from 19a Chapel Ash Wolverhampton WV3 0TZ England to Centre Spot 30 Broad Street Wolverhampton West Midlands WV1 1HP on 2021-11-22

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/08/2027 August 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX

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27/08/2027 August 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/12/1925 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106097200001

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30/05/1930 May 2019 DIRECTOR APPOINTED MR ADRIAN HAYDEN DANDO

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 19 CHAPEL ASH WOLVERHAMPTON WV3 0TZ ENGLAND

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30/05/1930 May 2019 DIRECTOR APPOINTED MR STEPHEN FOX

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 28 CLEVELAND STREET WOLVERHAMPTON WV1 3HT ENGLAND

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14/08/1814 August 2018 DIRECTOR APPOINTED MR KEVIN THOMAS JONES

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 38 MANSTON DRIVE WOLVERHAMPTON WV6 7LX UNITED KINGDOM

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08/02/178 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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