HARRISON SECURE LOCKSMITH SERVICES LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Micro company accounts made up to 2024-08-31

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24/02/2524 February 2025 Memorandum and Articles of Association

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24/02/2524 February 2025 Resolutions

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12/02/2512 February 2025 Confirmation statement made on 2025-02-10 with updates

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19/11/2419 November 2024 Director's details changed for Miss Samantha Kenison on 2024-11-19

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-11-19

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19/11/2419 November 2024 Director's details changed for Mr Samuel Harrison on 2024-11-19

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19/11/2419 November 2024 Registered office address changed from 9 Wythefield Basildon SS13 3EN England to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 2024-11-19

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19/11/2419 November 2024 Change of details for Mr Samuel Harrison as a person with significant control on 2024-11-19

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30/09/2430 September 2024 Appointment of Miss Samantha Kenison as a director on 2024-09-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/02/2314 February 2023 Micro company accounts made up to 2022-08-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-08-31

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05/01/225 January 2022 Previous accounting period extended from 2021-07-31 to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Certificate of change of name

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10/08/2110 August 2021 Resolutions

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26/07/2126 July 2021 Micro company accounts made up to 2020-07-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with no updates

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05/07/215 July 2021 Registered office address changed from Sarum House London Road Basildon Essex SS13 2DD United Kingdom to 9 Wythefield Basildon SS13 3EN on 2021-07-05

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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05/07/195 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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