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G & I LOCKSMITHS LIMITED

Company number 12500928

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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)
11 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 4 March 2024	View PDF Second filing of Confirmation Statement dated 4 March 2024 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH06	Cancellation of shares. Statement of capital on 27 March 2023 GBP 90,000	View PDF Cancellation of shares. Statement of capital on 27 March 2023 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	PSC04	Change of details for Mr Gary Patrick Keegan as a person with significant control on 27 March 2023	View PDF Change of details for Mr Gary Patrick Keegan as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Ian Alistair Scott as a person with significant control on 27 March 2023	View PDF Cessation of Ian Alistair Scott as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/24	View PDF Confirmation statement made on 4 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/24 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	CH01	Director's details changed for Mr Gary Patrick Keegan on 21 November 2023	View PDF Director's details changed for Mr Gary Patrick Keegan on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Mr Ian Alistair Scott as a person with significant control on 21 November 2023	View PDF Change of details for Mr Ian Alistair Scott as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Mr Gary Patrick Keegan as a person with significant control on 21 November 2023	View PDF Change of details for Mr Gary Patrick Keegan as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AD01	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW United Kingdom to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 21 November 2023	View PDF Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW United Kingdom to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 21 November 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Ian Alistair Scott as a director on 20 October 2022	View PDF Termination of appointment of Ian Alistair Scott as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-05 GBP 100 - link opens in a new window - 35 pages (35 pages)

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G & I LOCKSMITHS LIMITED

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