SURELOCK SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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29/03/2529 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-09 with no updates

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21/06/2421 June 2024 Notification of Citifocus Associates Limited as a person with significant control on 2019-08-08

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18/03/2418 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-09 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/04/228 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-09 with no updates

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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25/04/2025 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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25/06/1725 June 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 31/12/15 TOTAL EXEMPTION FULL

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/08/1514 August 2015 31/12/14 TOTAL EXEMPTION FULL

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15/07/1515 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/07/1424 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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15/06/1415 June 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/07/1313 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/07/1313 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/08/125 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/05/1231 May 2012 31/12/11 TOTAL EXEMPTION FULL

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12/08/1112 August 2011 31/12/10 TOTAL EXEMPTION FULL

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25/07/1125 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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14/07/1014 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM FENN / 01/01/2010

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07/05/107 May 2010 31/12/09 TOTAL EXEMPTION FULL

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01/08/091 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 31/12/08 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/12/07 TOTAL EXEMPTION FULL

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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30/07/0730 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/08/0515 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/09/0325 September 2003 COMPANY NAME CHANGED PROTACALL LIMITED CERTIFICATE ISSUED ON 25/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 SECRETARY RESIGNED

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09/07/029 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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