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LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)

Company number 01907862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 March 2020
12 Feb 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
24 Mar 2020 TM01 Termination of appointment of Anthony Richard Tanner as a director on 24 March 2020
24 Mar 2020 AP01 Appointment of Mr Andrew Charles Herbert as a director on 24 March 2020
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
23 Jul 2019 TM01 Termination of appointment of Niall Gerard Trafford as a director on 30 May 2019
09 Apr 2019 AP01 Appointment of Mr Anthony Richard Tanner as a director on 9 April 2019
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
02 Feb 2018 TM01 Termination of appointment of Jatinder Kaur Brainch as a director on 31 January 2018
15 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
06 Oct 2017 AP01 Appointment of Ms Jatinder Kaur Brainch as a director on 1 October 2017
06 Oct 2017 PSC07 Cessation of Building Research Establishment Ltd as a person with significant control on 1 October 2017
15 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
25 Feb 2016 TM01 Termination of appointment of Russell Heusch as a director on 24 February 2016
25 Feb 2016 AP01 Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
10 Dec 2014 TM01 Termination of appointment of Martin John Wyatt as a director on 1 January 2014