CompaniesInTheUK

ELECTRIC LOCKING SYSTEMS LIMITED

Company number 04029012 ·

Active

102 filings

Date Filing
18 Dec 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
27 Jul 2025 Confirmation statement made on 2025-07-07 with no updates · 3 pages View document
16 Apr 2025 Appointment of Mr Lester David Vickers as a director on 2025-01-31 · 2 pages View document
16 Apr 2025 Termination of appointment of Robert John Billson as a director on 2025-01-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Dec 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR LESTER VICKERS View document
5 Nov 2019 APPOINTMENT TERMINATED, SECRETARY LESTER VICKERS View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
17 Sep 2019 DIRECTOR APPOINTED MR ROBERT JOHN BILLSON View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Aug 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
9 Apr 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM BASEPOINT BUSINESS CENTRE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6NX UNITED KINGDOM View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GODDARD View document
16 Apr 2013 DIRECTOR APPOINTED MR LESTER DAVID VICKERS View document
16 Apr 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINE GODDARD View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL GODDARD View document
16 Apr 2013 SECRETARY APPOINTED MR LESTER VICKERS View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
11 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN GODDARD / 01/07/2011 View document
11 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
11 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN GODDARD / 01/07/2011 View document
11 Jul 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM UNIT 10 ENTERPRISE PARK BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET BH31 6YS View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Jul 2010 CHANGE PERSON AS DIRECTOR View document
15 Jul 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN GODDARD / 16/03/2001 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAXWELL GODDARD / 07/07/2010 View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
22 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
31 Jul 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
12 Jul 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
1 Aug 2006 LOCATION OF DEBENTURE REGISTER View document
1 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
1 Aug 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
1 Aug 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: UNIT 10 ENTERPRISE PARK BLACKMOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6YS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNIT F1, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, SOUTHSEA, PORTSMOUTH HAMPSHIRE PO5 1DS View document
26 Aug 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: UNIT 1F CUMBERLAND BUSINESS CENTRE, NORTHUMERLAND ROAD, SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 1DS View document
26 Aug 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View document
26 Aug 2005 LOCATION OF DEBENTURE REGISTER View document
26 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
23 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
11 Aug 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS View document
16 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
24 Jul 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS View document
29 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
5 Feb 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY View document
7 Aug 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS View document
9 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
15 Nov 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 14 NORTH CROSS STREET GOSPORT HAMPSHIRE PO12 1BE View document
9 Aug 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS View document
17 Apr 2001 NEW DIRECTOR APPOINTED View document
28 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 1123 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6BQ View document
12 Dec 2000 COMPANY NAME CHANGED ROFU (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 13/12/00 View document
26 Sep 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 View document
26 Sep 2000 NC INC ALREADY ADJUSTED 08/09/00 View document
26 Sep 2000 £ NC 1000/100000 08/09 View document
1 Sep 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Aug 2000 COMPANY NAME CHANGED ROFU-GEM (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 31/08/00 View document
3 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
28 Jul 2000 COMPANY NAME CHANGED SELLACROFT LIMITED CERTIFICATE ISSUED ON 31/07/00 View document
25 Jul 2000 SECRETARY RESIGNED View document
25 Jul 2000 DIRECTOR RESIGNED View document
25 Jul 2000 NEW SECRETARY APPOINTED View document
19 Jul 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
7 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document