LOFTHOUSE SECURITY SYSTEMS LIMITED
Company number 05482999 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-06-16 with updates · 4 pages | View document |
| 26 Aug 2026 | Notification of Lisa Karen Gilbert as a person with significant control on 2026-01-04 · 2 pages | View document |
| 20 Aug 2026 | Cessation of Keith Harry Gosney as a person with significant control on 2026-01-03 | View document |
| 25 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 11 Mar 2026 | Termination of appointment of Keith Harry Gosney as a director on 2026-01-03 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 26 Jun 2024 | Register(s) moved to registered office address 76 Westgate Lane Lofthouse Wakefield West Yorkshire WF3 3NS · 1 page | View document |
| 26 Jun 2024 | Register(s) moved to registered office address 76 Westgate Lane Lofthouse Wakefield West Yorkshire WF3 3NS · 1 page | View document |
| 26 Jun 2024 | Register(s) moved to registered office address 76 Westgate Lane Lofthouse Wakefield West Yorkshire WF3 3NS · 1 page | View document |
| 11 Apr 2024 | Appointment of Mrs Lisa Karen Gilbert as a director on 2024-04-03 · 2 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 31 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 2 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRY GOSNEY / 16/06/2010 | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |