CENTRALOCK LTD
Company number 10502159 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-27 with updates · 4 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-18 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions · 1 page | View document |
| 12 Apr 2024 | Resolutions | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions · 4 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Memorandum and Articles of Association · 55 pages | View document |
| 2 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-27 with updates · 4 pages | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-24 · 3 pages | View document |
| 22 Nov 2021 | Change of details for Ms June Wilkinson as a person with significant control on 2021-11-22 · 2 pages | View document |
| 22 Nov 2021 | Director's details changed for Ms June Wilkinson on 2021-11-22 · 2 pages | View document |
| 22 Nov 2021 | Appointment of Mr Ken Shewry as a secretary on 2021-11-22 · 2 pages | View document |
| 4 Nov 2021 | Second filing of Confirmation Statement dated 2018-11-27 · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 3 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105021590001 | View document |
| 27 Nov 2018 | Confirmation statement made on 2018-11-27 with updates · 5 pages | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 6 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | SUB-DIVISION 26/06/18 | View document |
| 3 Jul 2018 | ADOPT ARTICLES 26/06/2018 | View document |
| 3 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE WILKINSON | View document |
| 9 Aug 2017 | PREVSHO FROM 30/11/2017 TO 30/06/2017 | View document |
| 29 Apr 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM MERCHANT HOUSE 30 CLOTH MARKET NEWCASTLE UPON TYNE NE1 1EE UNITED KINGDOM | View document |
| 7 Mar 2017 | ADOPT ARTICLES 13/02/2017 | View document |
| 29 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |