LSW SECURE LIMITED

07138439
24 NEW UPPERTON ROAD EASTBOURNE EAST SUSSEX BN21 1NU

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 10 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2024 resolution Resolution 2 Buy now
09 Jan 2024 incorporation Memorandum Articles 23 Buy now
09 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
15 Aug 2023 incorporation Memorandum Articles 23 Buy now
15 Aug 2023 resolution Resolution 1 Buy now
15 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2023 accounts Annual Accounts 10 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 10 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 10 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 10 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 resolution Resolution 2 Buy now
03 Dec 2019 change-of-name Change Of Name Notice 2 Buy now
12 Nov 2019 accounts Annual Accounts 9 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 accounts Annual Accounts 9 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 7 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 accounts Annual Accounts 7 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
11 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
04 Jul 2014 accounts Annual Accounts 6 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
23 Jul 2013 accounts Annual Accounts 6 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
31 Oct 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2012 resolution Resolution 2 Buy now
25 May 2012 accounts Annual Accounts 6 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
07 Jul 2011 accounts Annual Accounts 5 Buy now
27 May 2011 resolution Resolution 21 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
19 Apr 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
10 Mar 2010 change-of-name Certificate Change Of Name Company 3 Buy now
10 Mar 2010 resolution Resolution 1 Buy now
18 Feb 2010 capital Return of Allotment of shares 6 Buy now
10 Feb 2010 officers Appointment of director (Geoffrey Alexander Campbell) 3 Buy now
10 Feb 2010 officers Appointment of director (Michael Alexander Campbell) 3 Buy now
05 Feb 2010 officers Termination of appointment of secretary (Waterlow Secretaries Limited) 2 Buy now
05 Feb 2010 officers Termination of appointment of director (Dunstana Davies) 2 Buy now
27 Jan 2010 incorporation Incorporation Company 48 Buy now