- Company Overview for LOCKMASTERS MOBILE HOLDINGS LTD (04767883)
- Filing history for LOCKMASTERS MOBILE HOLDINGS LTD (04767883)
- People for LOCKMASTERS MOBILE HOLDINGS LTD (04767883)
- More for LOCKMASTERS MOBILE HOLDINGS LTD (04767883)
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) |
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10 Oct 2018 | AA | Micro company accounts made up to 30 April 2018 | |
29 May 2018 | CS01 | Confirmation statement made on 29 May 2018 with updates | |
02 Nov 2017 | AA | Micro company accounts made up to 30 April 2017 | |
19 Jun 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
10 Nov 2016 | CH01 | Director's details changed for Miss Susan Elaine May Potter on 30 October 2016 | |
10 Nov 2016 | CH01 | Director's details changed for Mrs Janet Elaine Potter on 30 October 2016 | |
10 Nov 2016 | CH01 | Director's details changed for Mr George Andrew Potter on 30 October 2016 | |
03 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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26 Jan 2016 | RP04 |
Second filing of SH01 previously delivered to Companies House
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21 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 16 December 2015
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11 Dec 2015 | CERTNM |
Company name changed lockmasters mobile southern LIMITED\certificate issued on 11/12/15
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11 Dec 2015 | AD01 | Registered office address changed from The Enterprise Centre 69 Station Road Flitwick Bedfordshire MK45 1JU to C/O Colin Wilks & Co Suite 2, Douglas House Simpson Road Bletchley MK1 1BA on 11 December 2015 | |
11 Dec 2015 | TM01 | Termination of appointment of Phillip Roger Thompson as a director on 11 December 2015 | |
11 Dec 2015 | TM02 | Termination of appointment of Phillip Roger Thompson as a secretary on 11 December 2015 | |
11 Dec 2015 | AP01 | Appointment of Miss Susan Elaine May Potter as a director on 11 December 2015 | |
11 Dec 2015 | AP01 | Appointment of Mrs Janet Elaine Potter as a director on 11 December 2015 | |
11 Dec 2015 | AP01 | Appointment of Mr George Andrew Potter as a director on 11 December 2015 | |
09 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
26 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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29 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
29 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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20 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
17 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
07 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 |