LOCKMASTERS MOBILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 17/01/2517 January 2025 | Registered office address changed from Suite 2 Douglas House 32-34 Simpson Road Fenny Stratford Buckinghamshire MK1 1BA England to 19 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JR on 2025-01-17 |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 18/09/2318 September 2023 | Director's details changed for Mrs Janet Elaine Potter on 2023-09-18 |
| 18/09/2318 September 2023 | Director's details changed for Mr George Andrew Potter on 2023-09-18 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 18/09/2318 September 2023 | Registered office address changed from C/O Colin Wilks & Co Suite 1, Douglas House Simpson Road Bletchley Milton Keynes MK1 1BA England to Suite 2 Douglas House 32-34 Simpson Road Fenny Stratford Buckinghamshire MK1 1BA on 2023-09-18 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Change of details for Mr George Andrew Potter as a person with significant control on 2023-06-01 |
| 05/06/235 June 2023 | Director's details changed for Mrs Janet Elaine Potter on 2023-06-02 |
| 05/06/235 June 2023 | Termination of appointment of Susan Elaine May Potter as a director on 2023-06-01 |
| 05/06/235 June 2023 | Director's details changed for Mr George Andrew Potter on 2023-06-02 |
| 05/06/235 June 2023 | Change of details for Mrs Janet Potter as a person with significant control on 2023-06-01 |
| 19/04/2319 April 2023 | Director's details changed for Miss Susan Elaine May Potter on 2023-04-19 |
| 11/04/2311 April 2023 | Current accounting period extended from 2023-04-30 to 2023-06-30 |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELAINE MAY POTTER / 12/04/2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 10/10/1810 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW POTTER / 30/10/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELAINE MAY POTTER / 30/10/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELAINE POTTER / 30/10/2016 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMPSON |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM THE ENTERPRISE CENTRE 69 STATION ROAD FLITWICK BEDFORD MK45 1JU |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY PHILLIP THOMPSON |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR GEORGE ANDREW POTTER |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MRS JANET ELAINE POTTER |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MISS SUSAN ELAINE MAY POTTER |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ING |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/12/1418 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/12/132 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/12/109 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ING / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MENZIES FRANCIS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WARD / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 09/12/069 December 2006 | RETURN MADE UP TO 27/11/06; NO CHANGE OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 06/12/046 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 27/11/02; NO CHANGE OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | £ NC 1000/10000 30/10/00 |
| 06/12/006 December 2000 | ALTER MEMORANDUM 30/10/00 |
| 06/12/006 December 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/10/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: THE STABLES PRIORY BARN HIGH STREET GREENFIELD BEDS MK45 5DD |
| 18/09/9818 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/01/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 03/12/933 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/09/9315 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | REGISTERED OFFICE CHANGED ON 15/09/93 FROM: LION HOUSE 51 SHEEN LANE LONDON. SW14 8AB |
| 16/07/9316 July 1993 | COMPANY NAME CHANGED ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/07/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 |
| 03/09/923 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED STEVTON (NO. 34) LIMITED CERTIFICATE ISSUED ON 18/02/92 |
| 18/02/9218 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9215 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | REGISTERED OFFICE CHANGED ON 15/02/92 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY. GU1 4YD |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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