B-SECURE LOCKSMITHS LTD
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Date | Description |
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26/03/2526 March 2025 | Micro company accounts made up to 2024-06-28 |
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 |
29/01/2529 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
28/06/2428 June 2024 | Annual accounts for year ending 28 Jun 2024 |
26/02/2426 February 2024 | Micro company accounts made up to 2023-06-28 |
05/02/245 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
28/06/2328 June 2023 | Annual accounts for year ending 28 Jun 2023 |
16/03/2316 March 2023 | Micro company accounts made up to 2022-06-28 |
27/01/2327 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
28/06/2228 June 2022 | Annual accounts for year ending 28 Jun 2022 |
25/03/2225 March 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-28 |
25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
28/06/2128 June 2021 | Annual accounts for year ending 28 Jun 2021 |
23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
19/11/1819 November 2018 | PREVEXT FROM 28/02/2018 TO 30/06/2018 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
28/11/1628 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
19/02/1619 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
06/03/156 March 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
06/03/156 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRUSHA LTD / 01/02/2015 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
04/02/144 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
22/11/1322 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
11/04/1311 April 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
27/11/1227 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
25/04/1225 April 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE BARRYANDCO LTD |
10/03/1110 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
10/03/1110 March 2011 | CORPORATE SECRETARY APPOINTED CRUSHA LTD |
29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
09/09/109 September 2010 | PREVEXT FROM 31/12/2009 TO 28/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BROWN / 04/04/2010 |
12/04/1012 April 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
09/11/099 November 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
05/03/095 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
17/10/0817 October 2008 | SECRETARY APPOINTED JULIE BARRYANDCO LTD |
16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY BARRYCO LTD |
09/07/089 July 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
09/07/089 July 2008 | PREVSHO FROM 28/02/2008 TO 31/01/2008 |
06/03/086 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 |
24/04/0724 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
14/02/0614 February 2006 | SECRETARY RESIGNED |
14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 192 SEBERT ROAD FOREST GATE LONDON E7 0NP |
14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
14/02/0614 February 2006 | DIRECTOR RESIGNED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
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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