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DURALOCK (UK) LIMITED

Company number 02653821

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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)
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 1,250,000
21 Jun 2024 PSC04 Change of details for Mr Jonathon Mcgovern as a person with significant control on 13 June 2024
21 Jun 2024 PSC07 Cessation of Janet Regina Wheeler as a person with significant control on 13 June 2024
21 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
19 Jun 2024 TM02 Termination of appointment of Janet Regina Wheeler as a secretary on 13 June 2024
20 Mar 2024 AA01 Current accounting period extended from 31 May 2024 to 30 November 2024
26 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
16 Jun 2023 MR04 Satisfaction of charge 7 in full
22 Feb 2023 PSC01 Notification of Jonathon Mcgovern as a person with significant control on 22 February 2023
22 Feb 2023 CH01 Director's details changed for Mr Jonathon Mcgovern on 22 February 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
25 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
28 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
13 Jan 2022 AP01 Appointment of Mr Mark Morrell Ware as a director on 1 June 2021
23 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
22 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
31 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
31 Jul 2020 TM01 Termination of appointment of Marcus Peter Wheeler as a director on 3 April 2020
31 Jul 2020 PSC07 Cessation of Marcus Peter Wheeler as a person with significant control on 3 April 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
07 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
06 Sep 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 May 2018