LLOYDS SECURITY SERVICES LIMITED
Company number 05716749 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 30 Jun 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 25 Jul 2025 | Termination of appointment of Waheed Abbas as a director on 2025-07-20 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jul 2024 | Notification of Hamid Mahmood as a person with significant control on 2024-05-16 · 2 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 4 pages | View document |
| 23 Jul 2024 | Change of details for Mr Mian Irfan Sarwar as a person with significant control on 2024-05-16 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jun 2024 | Appointment of Mr Hamid Mahmood as a director on 2024-05-16 · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Dec 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 30 Jan 2021 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 30 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Mar 2020 | REGISTERED OFFICE CHANGED ON 08/03/2020 FROM 16 BROMLEY ROAD BECKENHAM KENT BR3 5JE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MIAN IRFAN SARWAR / 19/11/2019 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Jan 2019 | SECRETARY APPOINTED MR FAISAL TAHIR | View document |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIAN IRFAN SARWAR / 19/11/2018 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY FAISAL TAHIR | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 15 Dec 2017 | SECRETARY APPOINTED MR FAISAL TAHIR | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 May 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Apr 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 1 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 22 Jun 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 19 May 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED MR MIAN IRFAN SARWAR | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR FAISAL TAHIR | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MR FAISAL TAHIR | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MIAN SARWAR | View document |
| 14 Jul 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 21 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIAN IRFAN SARWAR / 17/05/2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MIAN SARWAR | View document |
| 7 Apr 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR KASHAF KOTIA | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIAN SARWAR / 01/02/2008 | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: SUITE 216 CHANNEL SEA HOUSE CANNING ROAD WESTHAM LONDON E15 3ND | View document |
| 12 Jun 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: SUITE 407 CHANNEL SEA HOUSE CANNING ROAD WESTHAM LONDON E15 3ND | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 30 MANN STREET HASTINGS EAST SUSSEX TN34 1SE | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |