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BRITANNIA LOCK & SAFE LIMITED

Company number 03189650

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	MR04	Satisfaction of charge 031896500003 in full	View PDF Satisfaction of charge 031896500003 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	MR04	Satisfaction of charge 031896500004 in full	View PDF Satisfaction of charge 031896500004 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
03 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jul 2018	MR01	Registration of charge 031896500004, created on 29 June 2018	View PDF Registration of charge 031896500004, created on 29 June 2018 - link opens in a new window - 40 pages (40 pages)
07 Jun 2018	MR01	Registration of charge 031896500003, created on 7 June 2018	View PDF Registration of charge 031896500003, created on 7 June 2018 - link opens in a new window - 43 pages (43 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	PSC01	Notification of Mark Bailey as a person with significant control on 25 October 2017	View PDF Notification of Mark Bailey as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC01	Notification of Martyn Peter Walters as a person with significant control on 25 October 2017	View PDF Notification of Martyn Peter Walters as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC07	Cessation of Geoffrey Peter Walters as a person with significant control on 25 October 2017	View PDF Cessation of Geoffrey Peter Walters as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	PSC07	Cessation of Ann Walters as a person with significant control on 25 October 2017	View PDF Cessation of Ann Walters as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
19 Jan 2017	CH03	Secretary's details changed for Georgina Anne Bailey on 19 January 2017	View PDF Secretary's details changed for Georgina Anne Bailey on 19 January 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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BRITANNIA LOCK & SAFE LIMITED

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