CompaniesInTheUK

CONTRACT LOCKING SERVICES LIMITED

Company number 04417157 ·

Active

88 filings

Date Filing
19 May 2026 Micro company accounts made up to 2026-04-30 · 4 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
16 Apr 2026 Confirmation statement made on 2026-04-15 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Apr 2025 Confirmation statement made on 2025-04-15 with updates · 4 pages View document
22 Apr 2025 Registered office address changed from 25 25 Felstead Crescent Stansted Essex CM24 8UX United Kingdom to 25 Felstead Crescent Stansted CM24 8UX on 2025-04-22 · 1 page View document
22 Apr 2025 Termination of appointment of Robert Mark Ansell as a director on 2025-04-22 · 1 page View document
22 Apr 2025 Cessation of Robert Mark Ansell as a person with significant control on 2025-04-22 · 1 page View document
24 Feb 2025 Registered office address changed from Camfield House Avenue One Letchworth Garden City SG6 2WW England to 25 25 Felstead Crescent Stansted Essex CM24 8UX on 2025-02-24 · 1 page View document
13 Nov 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
17 May 2024 Confirmation statement made on 2024-04-15 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Feb 2024 Registered office address changed from Units 18-21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ to Camfield House Avenue One Letchworth Garden City SG6 2WW on 2024-02-27 · 1 page View document
31 May 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
31 May 2023 Cessation of Contract Locking Services (Holdings) Limited as a person with significant control on 2022-12-16 · 1 page View document
31 May 2023 Notification of Robert Mark Ansell as a person with significant control on 2022-12-16 · 2 pages View document
31 May 2023 Notification of Duncan Easley as a person with significant control on 2022-12-16 · 2 pages View document
3 May 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
28 Nov 2022 Accounts for a dormant company made up to 2022-04-30 · 5 pages View document
10 Oct 2022 Change of details for Contract Locking Services (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
3 Feb 2022 Accounts for a dormant company made up to 2021-04-30 · 4 pages View document
5 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
3 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
24 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
23 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
2 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
19 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK ANSELL / 06/05/2015 View document
19 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
1 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
15 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
14 Jun 2013 SOLVENCY STATEMENT DATED 30/05/13 View document
14 Jun 2013 STATEMENT BY DIRECTORS View document
14 Jun 2013 14/06/13 STATEMENT OF CAPITAL GBP 1 View document
14 Jun 2013 SHARE PREMIUM REDUCED 30/05/2013 View document
14 Jun 2013 REDUCE ISSUED CAPITAL 30/05/2013 View document
23 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EASLEY / 01/12/2010 View document
18 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN EASLEY / 01/12/2010 View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
28 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EASLEY / 15/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK ANSELL / 15/04/2010 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
7 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM UNITS 18-20 PARK FARM INDUSTRIAL ESTATE ERMINE STREET BUNTINGFORD HERTFORDSHIRE SG9 9AZ View document
27 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANSELL / 01/12/2008 View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
1 Oct 2008 DIRECTOR APPOINTED ROBERT MARK ANSELL View document
17 Jul 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM ANSELL View document
18 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
9 May 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS View document
21 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
26 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
29 Dec 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2004 £ NC 100/1000000 29/1 View document
17 Dec 2004 CONV 100 £1 - 10000 1P 29/11/04 View document
17 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2004 CONVE 29/11/04 View document
17 Dec 2004 NC INC ALREADY ADJUSTED 29/11/04 View document
16 Dec 2004 SECRETARY RESIGNED View document
16 Dec 2004 NEW SECRETARY APPOINTED View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
21 Apr 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
12 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
27 May 2002 COMPANY NAME CHANGED CHISELMOON LTD CERTIFICATE ISSUED ON 27/05/02 View document
17 May 2002 NEW DIRECTOR APPOINTED View document
17 May 2002 NEW SECRETARY APPOINTED View document
2 May 2002 SECRETARY RESIGNED View document
2 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
2 May 2002 DIRECTOR RESIGNED View document
15 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document