| Name: |
LINDAL SECURITY LTD.
LINDAL SECURITY LIMITED. |
| Address: | UNIT 5 PEVEREL DRIVE, BLETCHLEY, MILTON KEYNES, MK1 1NL |
| Incorporation Date: | 2003-07-21 |
| date | name | form type |
| 2022-07-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 | AA |
| 2022-07-25 | CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES | CS01 |
| 2021-08-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2021-07-21 | CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES | CS01 |
| 2020-07-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2020-08-04 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | CS01 |
| 2019-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-07-23 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | CS01 |
| 2018-07-23 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | CS01 |
| 2018-07-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SAUNDERS | PSC01 |
| 2018-11-12 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | CS01 |
| 2017-07-28 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-27 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-22 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
| 2015-07-22 | 21/07/15 FULL LIST | AR01 |
| 2015-08-04 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-23 | 21/07/14 FULL LIST | AR01 |
| 2014-08-28 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-23 | 21/07/13 FULL LIST | AR01 |
| 2013-03-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROMUNIT 5 PEVEREL DRIVEBLETCHLEYMILTON KEYNESMK1 1NLENGLAND | AD01 |
| 2012-12-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-01-10 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM36 WHALLEY DRIVEBLETCHLEYMILTON KEYNESMK3 6HSUNITED KINGDOM | AD01 |
| 2012-08-09 | 21/07/12 FULL LIST | AR01 |
| 2012-08-09 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SAUNDERS / 25/07/2012 | CH03 |
| 2011-08-04 | 21/07/11 FULL LIST | AR01 |
| 2010-08-03 | 21/07/10 FULL LIST | AR01 |
| 2010-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROMUNIT 5 5 PEVEREL DRIVEGRANBYMILTON KEYNESMK1 1NL | AD01 |
| 2010-09-24 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PARSONS SAUNDERS / 02/10/2009 | CH01 |
| 2010-02-04 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROMUNIT 1C MK ONE BUSINESS CENTRE10 FIRST AVENUEMILTON KEYNESMK1 1DW | AD01 |
| 2009-07-28 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-18 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-16 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | 363s |
| 2008-01-16 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM:R8 MKTWO BUSINESS CENTREBARTON ROADBLETCHLEYMK2 3HU | 287 |
| 2008-04-23 | SECRETARY APPOINTED LINDA SAUNDERS | 288a |
| 2008-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-04-23 | APPOINTMENT TERMINATED SECRETARY DAVID WHITE | 288b |
| 2007-04-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-09-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-08-03 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-08-25 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-25 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM:UNIT 217 K2 HOUSEHEATHFIELD WAYNORTHAMPTONNN5 7QP | 287 |
| 2005-08-25 | REGISTERED OFFICE CHANGED ON 25/08/05 | 363(287) |
| 2004-08-10 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-12-07 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | 225 |
| 2003-07-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-30 | DIRECTOR RESIGNED | 288b |
| 2003-07-30 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM:4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1RL | 287 |
| 2003-07-30 | SECRETARY RESIGNED | 288b |
Last update: 2024-04-27 21:01:16