Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony Powell on 4 January 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Luke Anthony Powell on 4 January 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mrs Stacey Elaine Mabey on 4 January 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Ms Laura Ann Moran on 4 January 2024
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04 Oct 2024 |
PSC05 |
Change of details for Powell Design & Technology Limited as a person with significant control on 11 September 2024
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29 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from Unit 38 Horndon Industrial Estate Station Road Brentwood Essex CM13 3XL United Kingdom to Unit 24 Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL on 4 January 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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15 Aug 2023 |
MR01 |
Registration of charge 082407400001, created on 14 August 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG
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25 Mar 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG
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15 Feb 2022 |
CERTNM |
Company name changed trade vehicle locks LIMITED\certificate issued on 15/02/22
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RES15 ‐
Change company name resolution on 2022-01-28
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15 Feb 2022 |
CONNOT |
Change of name notice
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06 Jan 2022 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Anthony Powell on 16 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mrs Stacey Elaine Mabey on 16 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Luke Anthony Powell on 16 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Unit 38 Horndon Industrial Estate Station Road Brentwood Essex CM13 3XL on 26 August 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony Powell on 28 May 2021
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26 Jul 2021 |
AP01 |
Appointment of Ms Laura Ann Moran as a director on 28 May 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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