LOCKFAST SECURITY LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-08-31

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

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21/08/2421 August 2024 Confirmation statement made on 2024-08-17 with no updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-08-31

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27/02/2427 February 2024 Change of details for Mr Mark Taylor as a person with significant control on 2021-04-01

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27/02/2427 February 2024 Cessation of Malcolm Taylor as a person with significant control on 2021-04-01

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

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25/08/2325 August 2023 Confirmation statement made on 2023-08-17 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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

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

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 ADOPT ARTICLES 01/04/2021

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27/04/2127 April 2021 ARTICLES OF ASSOCIATION

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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05/05/205 May 2020 31/08/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 58 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 28/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 28/11/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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08/05/188 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 06/04/2016

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MR MALCOLM TAYLOR / 06/04/2016

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13/03/1713 March 2017 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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