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LOCKCODE LIMITED

Company number 05078345

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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)
08 Sep 2016 AD01 Registered office address changed from Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA England to Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on 8 September 2016
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
14 Mar 2016 AD01 Registered office address changed from Second Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA on 14 March 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1
12 Nov 2014 AD01 Registered office address changed from 79 Merton Court the Strand Brighton Marina Brighton BN2 5XZ to Second Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX on 12 November 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
31 Mar 2014 TM02 Termination of appointment of James Sanderson as a secretary
01 Oct 2013 CH01 Director's details changed for Mrs Samantha Sanderson on 1 October 2013
24 Sep 2013 AD01 Registered office address changed from Flat 1 Treetops the Mount Caversham Reading RG4 7RE England on 24 September 2013
25 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mrs Samantha Jacqueline Sanderson on 30 September 2012
22 Feb 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AD01 Registered office address changed from 52 Merton Court the Strand Brighton Sussex BN2 5XZ on 16 October 2012
12 Apr 2012 AP03 Appointment of Mr James Thomas Charles Sanderson as a secretary
11 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Samantha Jacqueline Sanderson on 11 April 2012
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
10 Jun 2011 TM02 Termination of appointment of John Taylor as a secretary
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders