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L T SECURITY LIMITED

Company number 08734315

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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)
21 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CH03	Secretary's details changed for Ms Shirley Anne England on 18 September 2018	View PDF Secretary's details changed for Ms Shirley Anne England on 18 September 2018 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CH01	Director's details changed for Ms Shirley Anne England on 18 September 2018	View PDF Director's details changed for Ms Shirley Anne England on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CH01	Director's details changed for Mr David Malcolm Beech on 18 September 2018	View PDF Director's details changed for Mr David Malcolm Beech on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AD01	Registered office address changed from The Firs Farmhouse Blackmore Park Road Malvern WR14 6PH United Kingdom to Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA on 26 September 2018	View PDF Registered office address changed from The Firs Farmhouse Blackmore Park Road Malvern WR14 6PH United Kingdom to Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CH01	Director's details changed for Mr David Malcolm Beech on 4 October 2017	View PDF Director's details changed for Mr David Malcolm Beech on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2016	AD01	Registered office address changed from 33 Graham Road Malvern Worcestershire WR14 2HU to The Firs Farmhouse Blackmore Park Road Malvern WR14 6PH on 22 November 2016	View PDF Registered office address changed from 33 Graham Road Malvern Worcestershire WR14 2HU to The Firs Farmhouse Blackmore Park Road Malvern WR14 6PH on 22 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	MR01	Registration of charge 087343150001, created on 13 January 2016	View PDF Registration of charge 087343150001, created on 13 January 2016 - link opens in a new window - 22 pages (22 pages)
03 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2015	CERTNM	Company name changed lts security 2013 LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18	View PDF Company name changed lts security 2013 LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AA01	Current accounting period extended from 31 July 2014 to 31 March 2015	View PDF Current accounting period extended from 31 July 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 July 2014	View PDF Previous accounting period shortened from 31 October 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-16 GBP 100	View PDF Incorporation Statement of capital on 2013-10-16 GBP 100 - link opens in a new window - 45 pages (45 pages)

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