LOGISTICS SECURITY LTD
Company number 12994664 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Dec 2025 | Resolutions · 1 page | View document |
| 30 Dec 2025 | Declaration of solvency · 7 pages | View document |
| 30 Dec 2025 | Registered office address changed from Eddie Stobart Limited Langford Way Appleton Warrington WA4 4TQ England to C/O Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on 2025-12-30 · 3 pages | View document |
| 27 Dec 2025 | Register inspection address has been changed to Culina House Stretton Green Distribution Park Langford Way Appleton Warrington WA4 4TQ · 3 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 3 Oct 2025 | Termination of appointment of Christian Lee Price as a director on 2025-09-30 · 1 page | View document |
| 13 Jun 2025 | Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Fabian Koehler as a director on 2025-03-15 · 2 pages | View document |
| 26 Mar 2025 | Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 · 1 page | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 17 Oct 2024 | Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 · 2 pages | View document |
| 17 Oct 2024 | Termination of appointment of Thomas Van Mourik as a director on 2024-10-01 · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of William Stobart as a director on 2024-10-01 · 1 page | View document |
| 6 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 16 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 7 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 21 Jul 2021 | Termination of appointment of Thomas Lee Noble as a director on 2021-07-01 · 1 page | View document |
| 8 Jul 2021 | DIRECTOR APPOINTED MR THOMAS VAN MOURIK | View document |
| 8 Jul 2021 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY | View document |
| 8 Jul 2021 | DIRECTOR APPOINTED MR CHRISTIAN LEE PRICE | View document |
| 11 May 2021 | DIRECTOR APPOINTED MR BRIAN CORRWAY | View document |
| 10 May 2021 | DIRECTOR APPOINTED MR WILLIAM STOBART | View document |
| 10 May 2021 | REGISTERED OFFICE CHANGED ON 10/05/2021 FROM UNIT 1 ORE LANE MIDLANDS LOGISTICS PARK CORBY NORTHAMPTONSHIRE NN18 8JX ENGLAND | View document |
| 3 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |