LOCK IT SAFE LIMITED

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Company Documents

Date	Description
31/03/2531 March 2025	Total exemption full accounts made up to 2024-06-30 View Document
10/02/2510 February 2025	Confirmation statement made on 2025-01-06 with updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
28/03/2428 March 2024	Total exemption full accounts made up to 2023-06-30 View Document
29/01/2429 January 2024	Change of details for Mr Craig James Sime as a person with significant control on 2024-01-12 View Document
29/01/2429 January 2024	Registered office address changed from Suite 9, Innovation Centre Innovation Way Europarc Grimsby N E Lincolnshire DN37 9TT England to Suite G25/26, Innovation Centre Innovation Way Europarc Grimsby N E Lincolnshire DN37 9TT on 2024-01-29 View Document
29/01/2429 January 2024	Director's details changed for Mr Matthew Smith on 2024-01-12 View Document
29/01/2429 January 2024	Director's details changed for Mr Craig James Sime on 2024-01-12 View Document
29/01/2429 January 2024	Change of details for Mr Matthew Smith as a person with significant control on 2024-01-12 View Document
15/01/2415 January 2024	Confirmation statement made on 2024-01-06 with updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
29/03/2329 March 2023	Total exemption full accounts made up to 2022-06-30 View Document
23/01/2323 January 2023	Change of details for Mr Craig James Sime as a person with significant control on 2023-01-11 View Document
23/01/2323 January 2023	Director's details changed for Mr Craig James Sime on 2023-01-11 View Document
06/01/236 January 2023	Confirmation statement made on 2023-01-06 with updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
28/01/2228 January 2022	Confirmation statement made on 2022-01-06 with updates View Document
20/01/2220 January 2022	Total exemption full accounts made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
27/02/2027 February 2020	30/06/19 TOTAL EXEMPTION FULL View Document
07/01/207 January 2020	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
27/03/1927 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, SECRETARY CLARE TUTTY View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, DIRECTOR CLARE TUTTY View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, DIRECTOR JULIE SPENCER View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
27/03/1827 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
15/02/1815 February 2018	CESSATION OF JULIE SPENCER AS A PSC View Document
15/02/1815 February 2018	CESSATION OF DAVID SPENCER AS A PSC View Document
08/02/188 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JAMES SIME View Document
08/02/188 February 2018	REGISTERED OFFICE CHANGED ON 08/02/2018 FROM ESTATE ROAD NO 1 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY N E LINCOLNSHIRE DN31 2TB View Document
08/02/188 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES SIME / 24/01/2018 View Document
08/02/188 February 2018	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View Document
31/07/1731 July 2017	DISPENSE WITH AUTH CAPITAL AND APPLY LIMITED TO DIRECTORS AUTHORITY 16/06/2017 View Document
31/07/1731 July 2017	16/06/17 STATEMENT OF CAPITAL GBP 5008 View Document
31/07/1731 July 2017	16/06/17 STATEMENT OF CAPITAL GBP 5008 View Document
28/07/1728 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SMITH View Document
18/07/1718 July 2017	DIRECTOR APPOINTED MR CRAIG JAMES SIME View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
23/03/1723 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
27/01/1727 January 2017	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
10/03/1610 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
22/01/1622 January 2016	Annual return made up to 6 January 2016 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
11/05/1511 May 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 27/04/2015 View Document
11/05/1511 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 27/04/2015 View Document
23/03/1523 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
15/01/1515 January 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/01/2015 View Document
15/01/1515 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/01/2015 View Document
15/01/1515 January 2015	Annual return made up to 6 January 2015 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
10/04/1410 April 2014	REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UNIT 1-3 OSBORNE ROAD STALLINGBOROUGH N E LINCOLNSHIRE DN41 8DG View Document
26/03/1426 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
13/01/1413 January 2014	Annual return made up to 6 January 2014 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
18/04/1318 April 2013	REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 67 WELHOLME AVENUE GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0PL View Document
17/04/1317 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER / 05/04/2013 View Document
17/04/1317 April 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/04/2013 View Document
17/04/1317 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SPENCER / 05/04/2013 View Document
17/04/1317 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/04/2013 View Document
17/04/1317 April 2013	CURREXT FROM 31/03/2013 TO 30/06/2013 View Document
15/01/1315 January 2013	Annual return made up to 6 January 2013 with full list of shareholders View Document
15/01/1315 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
08/02/128 February 2012	Annual return made up to 6 January 2012 with full list of shareholders View Document
19/01/1219 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
19/01/1219 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
25/11/1125 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
17/11/1117 November 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
19/05/1119 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 09/05/2011 View Document
19/05/1119 May 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 09/05/2011 View Document
27/01/1127 January 2011	Annual return made up to 6 January 2011 with full list of shareholders View Document
06/01/116 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 04/01/2011 View Document

06/01/116 January 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 04/01/2011 View Document
13/12/1013 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 20/01/2010 View Document
20/01/1020 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 20/01/2010 View Document
18/01/1018 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 19/10/2009 View Document
18/01/1018 January 2010	Annual return made up to 6 January 2010 with full list of shareholders View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SPENCER / 01/01/2010 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER / 01/01/2010 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 01/01/2010 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 19/10/2009 View Document
26/10/0926 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
29/06/0929 June 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE SPENCER / 09/08/2008 View Document
23/01/0923 January 2009	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View Document
27/10/0827 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
11/09/0811 September 2008	DIRECTOR APPOINTED MR MATTHEW SMITH View Document
01/02/081 February 2008	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View Document
10/01/0810 January 2008	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View Document
17/08/0717 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
27/02/0727 February 2007	NC INC ALREADY ADJUSTED 04/06/01 View Document
12/02/0712 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/01/0726 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0726 January 2007	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View Document
26/01/0726 January 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0726 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/12/0628 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/0613 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
30/03/0630 March 2006	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View Document
16/12/0516 December 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0517 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
07/10/057 October 2005	NEW DIRECTOR APPOINTED View Document
04/05/054 May 2005	DIRECTOR RESIGNED View Document
27/04/0527 April 2005	NEW SECRETARY APPOINTED View Document
27/04/0527 April 2005	DIRECTOR RESIGNED View Document
27/04/0527 April 2005	SECRETARY RESIGNED View Document
27/04/0527 April 2005	DIRECTOR RESIGNED View Document
13/04/0513 April 2005	SECRETARY RESIGNED View Document
13/04/0513 April 2005	DIRECTOR RESIGNED View Document
01/02/051 February 2005	NEW DIRECTOR APPOINTED View Document
27/01/0527 January 2005	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View Document
13/01/0513 January 2005	NEW SECRETARY APPOINTED View Document
23/12/0423 December 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/10/0412 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
20/08/0420 August 2004	NEW DIRECTOR APPOINTED View Document
23/04/0423 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
09/02/049 February 2004	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS View Document
19/11/0319 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
01/10/031 October 2003	REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 68 CROMWELL ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2DW View Document
10/03/0310 March 2003	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS View Document
06/12/026 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/0217 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
31/07/0231 July 2002	NEW DIRECTOR APPOINTED View Document
27/02/0227 February 2002	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS View Document
04/07/014 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
31/01/0131 January 2001	RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS View Document
12/06/0012 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
16/02/0016 February 2000	RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS View Document
26/04/9926 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
15/03/9915 March 1999	RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS View Document
02/06/982 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
06/02/986 February 1998	RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS View Document
09/06/979 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
04/03/974 March 1997	RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS View Document
04/06/964 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
04/02/964 February 1996	RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS View Document
22/11/9522 November 1995	REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 91-93 VICTORIA STREET GRIMSBY SOUTH HUMBERSIDE DN31 1NH View Document
22/11/9522 November 1995	DIRECTOR RESIGNED View Document
22/11/9522 November 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
24/05/9524 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
08/03/958 March 1995	RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS View Document
24/08/9424 August 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/08/9424 August 1994	RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS View Document
24/08/9424 August 1994	REGISTERED OFFICE CHANGED ON 24/08/94 View Document
09/08/949 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
09/08/949 August 1994	STRIKE-OFF ACTION DISCONTINUED View Document
19/07/9419 July 1994	FIRST GAZETTE View Document
21/02/9321 February 1993	NEW DIRECTOR APPOINTED View Document
21/02/9321 February 1993	NEW DIRECTOR APPOINTED View Document
21/02/9321 February 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
14/01/9314 January 1993	SECRETARY RESIGNED View Document
06/01/936 January 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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