EXECUTIVE SECURITY LOCKSMITHS LIMITED

Company number 03604181

Date	Type	Description	View / Download
10 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
14 Sep 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders	(4 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 10	(3 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
16 Feb 2015	AP01	Appointment of Mr Alexander Joseph Morgan as a director on 20 January 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Adam Michael Bellinger as a director on 20 January 2015	(2 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 6	(3 pages)
13 Jun 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
19 Mar 2014	CH01	Director's details changed for Mr John Joseph Keown on 19 March 2014	(2 pages)
29 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 6	(3 pages)
14 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Feb 2013	SH08	Change of share class name or designation	(2 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
03 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
26 Jun 2012	TM02	Termination of appointment of Keith Robinson as a secretary	(1 page)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
27 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
22 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
22 Jul 2010	CH03	Secretary's details changed for Mr Keith Michael Robinson on 1 January 2010	(2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
15 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)