B-SECURE LOCKSMITHS LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-06-28

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20/03/2520 March 2025 Registered office address changed from 28 Evanston Avenue Chingford London E4 9JS to 7 Wells Avenue Southend-on-Sea SS2 6XN on 2025-03-20

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29/01/2529 January 2025 Confirmation statement made on 2025-01-25 with no updates

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-06-28

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05/02/245 February 2024 Confirmation statement made on 2024-01-25 with no updates

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-28

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27/01/2327 January 2023 Confirmation statement made on 2023-01-25 with no updates

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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25/03/2225 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-28

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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19/11/1819 November 2018 PREVEXT FROM 28/02/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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28/11/1628 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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19/02/1619 February 2016 Annual return made up to 25 January 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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06/03/156 March 2015 Annual return made up to 25 January 2015 with full list of shareholders

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06/03/156 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRUSHA LTD / 01/02/2015

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

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28/11/1428 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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04/02/144 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/04/1311 April 2013 Annual return made up to 25 January 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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25/04/1225 April 2012 Annual return made up to 25 January 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY JULIE BARRYANDCO LTD

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10/03/1110 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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10/03/1110 March 2011 CORPORATE SECRETARY APPOINTED CRUSHA LTD

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/09/109 September 2010 PREVEXT FROM 31/12/2009 TO 28/02/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BROWN / 04/04/2010

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12/04/1012 April 2010 Annual return made up to 25 January 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/11/099 November 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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05/03/095 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/10/0817 October 2008 SECRETARY APPOINTED JULIE BARRYANDCO LTD

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY BARRYCO LTD

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09/07/089 July 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 PREVSHO FROM 28/02/2008 TO 31/01/2008

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06/03/086 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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30/11/0730 November 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07

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24/04/0724 April 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 192 SEBERT ROAD FOREST GATE LONDON E7 0NP

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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