Advanced company searchLink opens in new window

LOCK INSPECTION SYSTEMS LIMITED

Company number 02683478

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2013 TM01 Termination of appointment of David John Edward Garnett as a director on 14 March 2013
14 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
07 Nov 2012 AP04 Appointment of S & J Registrars Limited as a secretary on 26 October 2012
07 Nov 2012 AP01 Appointment of Edward Ufland as a director on 26 October 2012
06 Nov 2012 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director on 26 October 2012
06 Nov 2012 AP01 Appointment of Giles Hudson as a director on 26 October 2012
06 Nov 2012 TM01 Termination of appointment of Peter Robert Hartley as a director on 26 October 2012
06 Nov 2012 TM02 Termination of appointment of David John Edward Garnett as a secretary on 26 October 2012
06 Nov 2012 TM01 Termination of appointment of Hitesh Ratna Hirani as a director on 26 October 2012
06 Nov 2012 AP01 Appointment of Philip Matthew Deakin as a director on 26 October 2012
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 May 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of Michael Raymond David Randall as a director on 8 September 2011
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authority facility agreement muliti option letter conformation of security to be entered in 29/06/2011
09 May 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
11 May 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
18 Jan 2010 AUD Auditor's resignation
18 Dec 2009 MISC Sect 519 ca 2006
20 Jul 2009 AA Full accounts made up to 31 December 2008