SECURE LOCKING SOLUTIONS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Director's details changed for Mr Trevor Dawson Yexley on 2025-04-28

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28/04/2528 April 2025 Change of details for Mr Trevor Dawson Yexley as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Change of details for Mrs Christine Ann Yexley as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mrs Christine Ann Yexley on 2025-04-28

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10/04/2510 April 2025 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10

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10/02/2510 February 2025 Confirmation statement made on 2025-02-05 with updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-02-28

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23/03/2423 March 2024 Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 High Street Brentwood Essex CM14 4AB on 2024-03-23

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-05 with updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-02-28

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29/11/2329 November 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-27

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-05 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with no updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/02/2115 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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23/11/1723 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/02/1624 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/02/1421 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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05/02/135 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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