EXECUTIVE SECURITY LOCKSMITHS LIMITED
Company number 03604181 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Cessation of Samantha Keown as a person with significant control on 2023-03-21 · 1 page | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Notification of Executive Security Locksmiths (Holdings ) Limited as a person with significant control on 2023-03-21 · 2 pages | View document |
| 31 Mar 2023 | Cessation of John Joseph Keown as a person with significant control on 2023-03-21 · 1 page | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 12 Dec 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 11 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Sep 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 14 Sep 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Feb 2015 | DIRECTOR APPOINTED MR ALEXANDER JOSEPH MORGAN | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR ADAM MICHAEL BELLINGER | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 13 Jun 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KEOWN / 19/03/2014 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 14 Feb 2013 | ADOPT ARTICLES 23/01/2013 | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 22 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MICHAEL ROBINSON / 01/01/2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | S-DIV 12/03/07 | View document |
| 22 Mar 2007 | SUB DIVIDE 01/02/06 | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Aug 2002 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 26 KELBURNE ROAD OXFORD OXFORDSHIRE OX4 3SJ | View document |
| 2 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 20 Aug 2001 | SECRETARY RESIGNED | View document |
| 20 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | View document |
| 23 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 29 Jul 1998 | SECRETARY RESIGNED | View document |
| 27 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |