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ED LOCK LIMITED

Company number 06270056

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
13 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
07 Nov 2019 PSC02 Notification of Powell Design & Technology Limited as a person with significant control on 5 September 2019
07 Nov 2019 PSC04 Change of details for Mr Edward Thomas Colford as a person with significant control on 5 September 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 CC04 Statement of company's objects
23 Sep 2019 CC04 Statement of company's objects
17 Sep 2019 AP01 Appointment of Mr Anthony Powell as a director on 5 September 2019
17 Sep 2019 TM02 Termination of appointment of Maureen Colford as a secretary on 5 September 2019
17 Sep 2019 TM01 Termination of appointment of Maureen Colford as a director on 5 September 2019
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Jul 2019 MR04 Satisfaction of charge 1 in full
12 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
01 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017