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LOCKING & SECURITY SOLUTIONS LIMITED

Company number 04149882

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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)
31 Oct 2024 PSC01 Notification of Neil Wilson Rule as a person with significant control on 30 October 2024
31 Oct 2024 TM01 Termination of appointment of Brian Peter Nesbitt as a director on 30 October 2024
31 Oct 2024 TM02 Termination of appointment of Brian Peter Nesbitt as a secretary on 30 October 2024
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Jul 2023 TM01 Termination of appointment of David Alexander Whitworth as a director on 21 May 2023
04 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with updates
04 Apr 2023 AP03 Appointment of Brian Peter Nesbitt as a secretary on 23 September 2022
04 Apr 2023 TM02 Termination of appointment of David Alexander Whitworth as a secretary on 22 September 2022
17 Nov 2022 AD01 Registered office address changed from Unit 13 North Tyne Industrial Estate Longbenton Newcastle upon Tyne NE12 9SZ United Kingdom to Unit 35 North Tyne Industrial Estate Longbenton Newcastle upon Tyne NE12 9SZ on 17 November 2022
17 Nov 2022 AD01 Registered office address changed from The Old Bank House 52a Palmerston Street Bollington Cheshire SK10 5PW to Unit 13 North Tyne Industrial Estate Longbenton Newcastle upon Tyne NE12 9SZ on 17 November 2022
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
16 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Feb 2022 SH06 Cancellation of shares. Statement of capital on 14 January 2022
  • GBP 91,600
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
07 Sep 2020 AA Accounts for a small company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
03 Sep 2019 AA Accounts for a small company made up to 31 December 2018
26 Jul 2019 SH06 Cancellation of shares. Statement of capital on 18 June 2019
  • GBP 106,600
26 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2019 SH03 Purchase of own shares.
02 Jul 2019 TM01 Termination of appointment of Robin Beatham Howe as a director on 15 June 2019