LOCKDOWN SECURITY SPECIALISTS LTD

Company number 07104475 ·

Dissolved

78 filings

Date Filing
15 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
30 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
17 Jul 2024 Appointment of Melanie Purcell as a director on 2024-07-17 · 2 pages View document
17 Jul 2024 Appointment of Sean Nuttall as a director on 2024-07-17 · 2 pages View document
17 Jul 2024 Application to strike the company off the register · 1 page View document
17 Jul 2024 Termination of appointment of Sean Nuttall as a director on 2024-07-17 · 1 page View document
11 Jun 2024 Termination of appointment of Antony Nosal as a director on 2024-05-13 · 1 page View document
24 Aug 2023 Confirmation statement made on 2023-07-19 with updates · 4 pages View document
24 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
19 Apr 2023 Termination of appointment of Judith Angela George as a secretary on 2023-04-19 · 1 page View document
27 Mar 2023 Appointment of Mrs Judith Angela George as a secretary on 2023-03-27 · 2 pages View document
27 Mar 2023 Termination of appointment of Mason Parnell as a secretary on 2023-03-27 · 1 page View document
24 Mar 2023 Termination of appointment of Mason Parnell as a director on 2023-03-24 · 1 page View document
24 Mar 2023 Appointment of Mr Mason Parnell as a secretary on 2023-03-24 · 2 pages View document
24 Mar 2023 Termination of appointment of Judith Angela George as a secretary on 2023-03-24 · 1 page View document
24 Mar 2023 Appointment of Mr Mason Parnell as a director on 2023-03-24 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
24 Nov 2022 Registered office address changed from 26 Springwater Avenue Ramsbottom Bury BL0 9RH England to 7 Lorraine Close Heywood OL10 2JL on 2022-11-24 · 1 page View document
30 Sep 2022 Registered office address changed from Office 5 Heritage House Green Lane Heywood OL10 2EN England to 26 Springwater Avenue Ramsbottom Bury BL0 9RH on 2022-09-30 · 1 page View document
10 May 2022 Director's details changed for Mr Sean Nuttall on 2022-02-23 · 2 pages View document
10 May 2022 Termination of appointment of Angela Parnell as a director on 2022-03-01 · 1 page View document
25 Apr 2022 Unaudited abridged accounts made up to 2021-11-30 · 10 pages View document
22 Feb 2022 Appointment of Mr Sean Nuttall as a director on 2022-02-22 · 2 pages View document
20 Dec 2021 Notification of Angela Parnell as a person with significant control on 2021-01-01 · 2 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-15 with updates · 4 pages View document
20 Dec 2021 Termination of appointment of Paul Parnell as a director on 2021-12-20 · 1 page View document
20 Dec 2021 Cessation of Paul Parnell as a person with significant control on 2021-12-01 · 1 page View document
20 Dec 2021 Appointment of Mrs Angel Parnell as a director on 2021-12-20 · 2 pages View document
20 Dec 2021 Director's details changed for Mrs Angel Parnell on 2021-12-20 · 2 pages View document
20 Dec 2021 Termination of appointment of Sean Nuttall as a director on 2021-12-20 · 1 page View document
15 Dec 2021 Termination of appointment of Antony Nosal as a director on 2021-12-15 · 1 page View document
15 Dec 2021 Appointment of Mr Sean Nuttall as a director on 2021-12-15 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
11 Nov 2021 Appointment of Mrs Judith Angela George as a secretary on 2021-11-01 · 2 pages View document
1 Nov 2021 Director's details changed for Mr Anthony Nosal on 2021-11-01 · 2 pages View document
22 Oct 2021 Appointment of Mr Anthony Nosal as a director on 2021-10-21 · 2 pages View document
17 Jun 2021 Director's details changed for Mr Paul Parnell on 2021-06-17 · 2 pages View document
17 Jun 2021 Change of details for Mr Paul Parnell as a person with significant control on 2021-06-17 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
24 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARNELL / 01/07/2015 View document
5 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
31 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
20 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
12 Jun 2014 PREVSHO FROM 31/12/2013 TO 30/11/2013 View document
4 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Oct 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 3 LILBURN CLOSE RAMSBOTTOM BURY LANCASHIRE BL0 9LY View document
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
16 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
3 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
27 Aug 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY UNITED KINGDOM View document
27 Apr 2010 APPOINTMENT TERMINATED, SECRETARY LOUISE PARNELL View document
24 Feb 2010 COMPANY NAME CHANGED LOCKDOWN SECURITY SPECIALIST LIMITED CERTIFICATE ISSUED ON 24/02/10 View document
24 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jan 2010 SECRETARY APPOINTED LOUISE PARNELL View document
27 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISE PARNELL View document
25 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document