B-SECURE LOCKSMITHS LTD
Company number 05687763 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 2 Feb 2026 | Termination of appointment of Crusha Ltd as a secretary on 2026-01-02 · 1 page | View document |
| 26 Jan 2026 | Micro company accounts made up to 2025-06-28 · 3 pages | View document |
| 28 Jun 2025 | Annual accounts for the year ending 28 June 2025 | View accounts |
| 26 Mar 2025 | Micro company accounts made up to 2024-06-28 · 3 pages | View document |
| 20 Mar 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 · 1 page | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 28 Jun 2024 | Annual accounts for the year ending 28 June 2024 | View accounts |
| 26 Feb 2024 | Micro company accounts made up to 2023-06-28 · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 28 Jun 2023 | Annual accounts for the year ending 28 June 2023 | View accounts |
| 16 Mar 2023 | Micro company accounts made up to 2022-06-28 · 3 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 28 Jun 2022 | Annual accounts for the year ending 28 June 2022 | View accounts |
| 25 Mar 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-28 · 1 page | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 28 Jun 2021 | Annual accounts for the year ending 28 June 2021 | View accounts |
| 23 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 19 Nov 2018 | PREVEXT FROM 28/02/2018 TO 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 21 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 19 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 6 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRUSHA LTD / 01/02/2015 | View document |
| 6 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 4 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Apr 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 25 Apr 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 10 Mar 2011 | CORPORATE SECRETARY APPOINTED CRUSHA LTD | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE BARRYANDCO LTD | View document |
| 10 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 Sep 2010 | PREVEXT FROM 31/12/2009 TO 28/02/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BROWN / 04/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Nov 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Oct 2008 | SECRETARY APPOINTED JULIE BARRYANDCO LTD | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED SECRETARY BARRYCO LTD | View document |
| 9 Jul 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | PREVSHO FROM 28/02/2008 TO 31/01/2008 | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 30 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 192 SEBERT ROAD FOREST GATE LONDON E7 0NP | View document |
| 14 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | SECRETARY RESIGNED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |