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LOCKSMITH ANIMATION LIMITED

Company number 08499920

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Confirmation statements / Annual returns Incorporation Officers

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)
06 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
01 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
20 Sep 2017	MR01	Registration of charge 084999200003, created on 14 September 2017	View PDF Registration of charge 084999200003, created on 14 September 2017 - link opens in a new window - 22 pages (22 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	CH01	Director's details changed for Ms Elisabeth Murdoch on 21 June 2016	View PDF Director's details changed for Ms Elisabeth Murdoch on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
21 May 2016	MR01	Registration of charge 084999200002, created on 18 May 2016	View PDF Registration of charge 084999200002, created on 18 May 2016 - link opens in a new window - 37 pages (37 pages)
27 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 20	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 20 - link opens in a new window - 9 pages (9 pages)
20 Apr 2016	CH01	Director's details changed for Ms Elisabeth Murdoch on 20 April 2016	View PDF Director's details changed for Ms Elisabeth Murdoch on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	CH01	Director's details changed for Ms Elisabeth Murdoch on 20 April 2016	View PDF Director's details changed for Ms Elisabeth Murdoch on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Ms Sarah Christine Smith on 17 February 2016	View PDF Director's details changed for Ms Sarah Christine Smith on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2016	MR01	Registration of charge 084999200001, created on 13 January 2016	View PDF Registration of charge 084999200001, created on 13 January 2016 - link opens in a new window - 37 pages (37 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
27 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 20	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 20 - link opens in a new window - 9 pages (9 pages)
26 May 2015	CH01	Director's details changed for Ms Elisabeth Murdoch on 22 May 2015	View PDF Director's details changed for Ms Elisabeth Murdoch on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Mr Olivier Patrick Gers on 22 May 2015	View PDF Director's details changed for Mr Olivier Patrick Gers on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AP01	Appointment of Matthew Holben as a director on 4 March 2015	View PDF Appointment of Matthew Holben as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	CH01	Director's details changed for Ms Sarah Christine Smith on 4 March 2015	View PDF Director's details changed for Ms Sarah Christine Smith on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AP01	Appointment of Julie Ann Lockhart as a director on 4 March 2015	View PDF Appointment of Julie Ann Lockhart as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 20	View PDF Statement of capital following an allotment of shares on 4 March 2015 GBP 20 - link opens in a new window - 4 pages (4 pages)

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LOCKSMITH ANIMATION LIMITED

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