LOGISTICS SECURITY LTD

Date	Description
13/06/2513 June 2025	Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 View Document
28/03/2528 March 2025	Appointment of Mr Fabian Koehler as a director on 2025-03-15 View Document
26/03/2526 March 2025	Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 View Document
26/03/2526 March 2025	Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 View Document
08/11/248 November 2024	Confirmation statement made on 2024-11-02 with no updates View Document
17/10/2417 October 2024	Termination of appointment of Thomas Van Mourik as a director on 2024-10-01 View Document
17/10/2417 October 2024	Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 View Document
16/10/2416 October 2024	Termination of appointment of William Stobart as a director on 2024-10-01 View Document
06/10/246 October 2024	Accounts for a small company made up to 2023-12-31 View Document
16/11/2316 November 2023	Accounts for a small company made up to 2022-12-31 View Document
02/11/232 November 2023	Confirmation statement made on 2023-11-02 with no updates View Document

07/12/227 December 2022	Accounts for a small company made up to 2021-12-31 View Document
04/11/224 November 2022	Confirmation statement made on 2022-11-02 with no updates View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-02 with no updates View Document
21/07/2121 July 2021	Termination of appointment of Thomas Lee Noble as a director on 2021-07-01 View Document
08/07/218 July 2021	DIRECTOR APPOINTED MR THOMAS VAN MOURIK View Document
08/07/218 July 2021	DIRECTOR APPOINTED MR CHRISTIAN LEE PRICE View Document
08/07/218 July 2021	APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY View Document
11/05/2111 May 2021	DIRECTOR APPOINTED MR BRIAN CORRWAY View Document
10/05/2110 May 2021	DIRECTOR APPOINTED MR WILLIAM STOBART View Document
10/05/2110 May 2021	REGISTERED OFFICE CHANGED ON 10/05/2021 FROM UNIT 1 ORE LANE MIDLANDS LOGISTICS PARK CORBY NORTHAMPTONSHIRE NN18 8JX ENGLAND View Document
03/11/203 November 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document