CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 24/02/2524 February 2025 | Director's details changed for Mr Joe Johnston on 2025-02-24 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 02/03/242 March 2024 | Amended audit exemption subsidiary accounts made up to 2023-06-30 |
| 15/02/2415 February 2024 | |
| 15/02/2415 February 2024 | |
| 15/02/2415 February 2024 | |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/11/2327 November 2023 | Director's details changed for Mr Joe Johnston on 2023-11-24 |
| 24/11/2324 November 2023 | Appointment of Mr Joe Johnston as a director on 2023-11-23 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | |
| 20/01/2220 January 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 18/03/2018 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 18/03/2018 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 10/03/2010 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 10/03/2010 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 11/02/1911 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 11/02/1911 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 11/02/1911 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 11/02/1911 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLIS |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROMA SECURITY SOLUTIONS GROUP PLC |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MORLEY |
| 07/02/187 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 07/02/187 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 07/02/187 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 2 PENNANT PARK, STANDARD WAY FAREHAM HAMPSHIRE PO16 8XU |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MRS TEODORA ANGELOVA ANDREEVA |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON MOORE |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WHETTINGSTEEL |
| 06/02/176 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 06/02/176 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 06/02/176 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 06/02/176 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 09/08/169 August 2016 | AUDITOR'S RESIGNATION |
| 01/02/161 February 2016 | COMPANY NAME CHANGED ACCESS LOCKSMITHS LIMITED CERTIFICATE ISSUED ON 01/02/16 |
| 26/01/1626 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY KATHERINE WHETTINGSTEEL |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR SEBASTIAN JAKE FINCH MORLEY |
| 08/01/168 January 2016 | CURREXT FROM 28/02/2016 TO 30/06/2016 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR ROBERTO MICHELE FIORENTINO |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DOWNING |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MRS SHARON LESLEY MOORE |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/02/1414 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLLIS / 01/06/2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DOWNING / 29/03/2012 |
| 11/02/1311 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM UNIT 10 PORTSWOOD CENTRE PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2NH |
| 06/02/126 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 15/02/1115 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLLIS / 09/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DOWNING / 09/02/2010 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/09/095 September 2009 | GBP NC 1000/176000 28/08/2009 |
| 05/09/095 September 2009 | NC INC ALREADY ADJUSTED 28/08/09 |
| 05/09/095 September 2009 | DIRECTOR APPOINTED PETER DOWNING |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/088 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 2 JULIAN ROAD SOUTHAMPTON HAMPSHIRE SO19 8LZ |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 2 JULIAN ROAD SOUTHAMPTON HAMPSHIRE SO19 8LZ |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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