LOGISTICS & SECURITY CONSULTANCY LIMITED
Company number 07697926 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 11 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Appointment of Mr Lawrence Steven Cullinane as a director on 2023-04-27 · 2 pages | View document |
| 28 Jun 2023 | Change of details for Mr Matthew James Bassett as a person with significant control on 2023-04-27 · 2 pages | View document |
| 28 Jun 2023 | Notification of Lawrence Steven Cullinane as a person with significant control on 2023-04-27 · 2 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 1 Nov 2022 | Appointment of Lawrence Steven Cullinane as a secretary on 2022-10-31 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-02-01 with updates · 4 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 7 Dec 2021 | Cessation of Keith Martin Holland as a person with significant control on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Keith Martin Holland as a director on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Cessation of Andrew John Potter as a person with significant control on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Change of details for Mr Matthew James Bassett as a person with significant control on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Andrew John Potter as a director on 2021-12-07 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 3 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BASSETT | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 3 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MARTIN HOLLAND | View document |
| 27 Jan 2020 | ADOPT ARTICLES 01/04/2019 | View document |
| 27 Jan 2020 | SUBDIVIDED 01/04/2019 | View document |
| 24 Jan 2020 | SUB-DIVISION 01/04/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SNAPE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Apr 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR ROBERT GILBERT SNAPE | View document |
| 31 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 |
| 25 Jun 2015 | DIRECTOR APPOINTED MR ANDREW JOHN POTTER | View document |
| 25 Jun 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | View document |
| 2 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 5 Nov 2014 | 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 |
| 7 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTS EN6 5AS UNITED KINGDOM | View document |
| 4 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BASSETT / 01/02/2013 | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SNAPE | View document |
| 27 Sep 2012 | PREVSHO FROM 31/07/2012 TO 30/06/2012 | View document |
| 1 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Jul 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MATTHEW BASSETT | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED ROBERT GILBERT SNAPE | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 8 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |