BRYANS LOCK SERVICES LIMITED

Company number 04860771 ·

Active

68 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-08 with updates · 5 pages View document
3 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-08 with updates · 5 pages View document
22 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-08 with updates · 5 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-08 with updates · 5 pages View document
1 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES View document
13 Feb 2020 PSC'S CHANGE OF PARTICULARS / ANTONY JOHN BRYAN / 12/12/2019 View document
13 Feb 2020 CESSATION OF KENNETH NORMAN BRYAN AS A PSC View document
10 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
10 Jan 2020 12/12/19 STATEMENT OF CAPITAL GBP 50.00 View document
8 Jan 2020 TERMS OF CONTRACT PROPOSED FOR THE PURCHASE OF 100 A ORDINARY SHARES 12/12/2019 View document
24 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH BRYAN View document
13 Dec 2019 APPOINTMENT TERMINATED, SECRETARY OXFORD COMPANY SERVICES LIMITED View document
12 Dec 2019 SECRETARY APPOINTED MRS PAULA ELLEN BRYAN View document
26 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View document
11 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
6 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 View document
16 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORMAN BRYAN / 15/08/2017 View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN BRYAN / 15/08/2017 View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH NORMAN BRYAN View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JOHN BRYAN View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
4 Nov 2015 VARYING SHARE RIGHTS AND NAMES View document
4 Nov 2015 ADOPT ARTICLES 01/10/2015 View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Sep 2015 DIRECTOR APPOINTED ANTONY JOHN BRYAN View document
18 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Sep 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
5 Sep 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Sep 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Sep 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
1 Sep 2010 APPOINTMENT TERMINATED, SECRETARY GLENYS BRYAN View document
1 Sep 2010 CORPORATE SECRETARY APPOINTED OXFORD COMPANY SERVICES LIMITED View document
8 Jun 2010 26/05/10 STATEMENT OF CAPITAL GBP 150 View document
28 Sep 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Sep 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Sep 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
13 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
2 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View document
30 Aug 2003 NEW SECRETARY APPOINTED View document
30 Aug 2003 SECRETARY RESIGNED View document
30 Aug 2003 REGISTERED OFFICE CHANGED ON 30/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
30 Aug 2003 NEW DIRECTOR APPOINTED View document
30 Aug 2003 DIRECTOR RESIGNED View document
8 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document