SMARTLOCK ACCESS CONTROL LIMITED

Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-14 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-14 with no updates

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05/01/245 January 2024 Confirmation statement made on 2023-01-14 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-11-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/12/2131 December 2021 Confirmation statement made on 2021-11-22 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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15/10/1815 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/12/1516 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/12/1418 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/12/1316 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/12/1212 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/12/1123 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/11/1025 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOORMAN / 16/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WADE WILSON / 16/12/2009

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17/12/0917 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/12/0815 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/12/0720 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/12/0619 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/01/069 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/01/054 January 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/12/0323 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/08/035 August 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA

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02/12/022 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 S366A DISP HOLDING AGM 12/11/01

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09/01/029 January 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/10/015 October 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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04/10/014 October 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02

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14/12/0014 December 2000 NEW DIRECTOR APPOINTED

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14/12/0014 December 2000 DIRECTOR RESIGNED

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14/12/0014 December 2000 SECRETARY RESIGNED

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14/12/0014 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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