CTL LOCK & SECURITY LIMITED

Company number 08441113 ·

Active

45 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-12 with updates · 4 pages View document
27 Mar 2026 Registered office address changed from Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH England to 73 Meadway London N14 6NJ on 2026-03-27 · 1 page View document
26 Feb 2026 Change of details for Mr Chris Constanti as a person with significant control on 2016-04-06 · 2 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
15 Aug 2025 Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on 2025-08-15 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
6 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
10 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
15 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
22 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 APPOINTMENT TERMINATED, SECRETARY SANDRA BUCKLAND View document
13 Mar 2017 SECRETARY APPOINTED MR ANDREAS DEMETRIOU View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
2 Oct 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ELWOOD HOUSE 42 LYTTON ROAD BARNET HERTS EN5 5BY View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CONSTANTI / 01/05/2013 View document
17 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
12 Mar 2013 DIRECTOR APPOINTED MR CHRIS CONSTANTI View document
12 Mar 2013 SECRETARY APPOINTED MRS SANDRA BUCKLAND View document
12 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document