GB LOCKING SYSTEMS LTD
Company number 04659995 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 10 Apr 2026 | Director's details changed for Mrs Catherine Mary Pearce on 2005-05-24 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 18 Mar 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 8 Dec 2023 | Registered office address changed from 16 Abbey Meadows Morpeth NE61 2BD England to 16 Abbey Meadows Morpeth NE61 2BD on 2023-12-08 · 1 page | View document |
| 8 Dec 2023 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 2023-12-08 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Nov 2023 | Termination of appointment of Elisabeth Anna Pearce as a secretary on 2023-11-10 · 1 page | View document |
| 23 Nov 2023 | Appointment of Laura Ellen Pearce as a secretary on 2023-11-10 · 2 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 7 Jul 2021 | Micro company accounts made up to 2020-11-30 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Jun 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY ENGLAND | View document |
| 1 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 17 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jan 2018 | 22/11/17 STATEMENT OF CAPITAL GBP 88000 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Jan 2017 | PREVEXT FROM 31/05/2016 TO 30/11/2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 19 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 20 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PASSMORE | View document |
| 20 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR YVETTE PASSMORE | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AYRE | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 6 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED ANDREW DAVID AYRE | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY PEARCE / 01/01/2011 | View document |
| 30 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PASSMORE / 01/01/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL PEARCE / 01/01/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE CAROLE PASSMORE / 01/01/2011 | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROWN / 01/01/2011 | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY PEARCE / 18/11/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PASSMORE / 18/11/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL PEARCE / 18/11/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE CAROLE PASSMORE / 18/11/2009 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O P A BROWN & CO 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE | View document |
| 6 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: HENRY STUDDY HOUSE 139 BEDEBURN ROAD JARROW TYNE & WEAR NE32 5AZ | View document |
| 10 Apr 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: REDBURN HOUSE GROUND FLOORREDBURN ROAD WESTERHOPE NEWCASTLE UPON TYNE NE5 1NB | View document |
| 19 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | NC INC ALREADY ADJUSTED 12/03/03 | View document |
| 18 Apr 2003 | £ NC 100/120000 12/03 | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 139 BEDEBURN RD JARROW NEWCASTLE UPON TYNE NE32 5AZ | View document |
| 7 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 10 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |