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LOCKMASTERS MOBILE HOLDINGS LTD

Company number 04767883

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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)
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
  • GBP 3
26 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 16/12/2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2016
11 Dec 2015 CERTNM Company name changed lockmasters mobile southern LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11
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
  • GBP 2
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
  • GBP 2
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