LOCK IT SAFE LIMITED
Company number 02777397 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 5 pages | View document |
| 2 Dec 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-06 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 29 Jan 2024 | Director's details changed for Mr Craig James Sime on 2024-01-12 · 2 pages | View document |
| 29 Jan 2024 | Change of details for Mr Matthew Smith as a person with significant control on 2024-01-12 · 2 pages | View document |
| 29 Jan 2024 | Change of details for Mr Craig James Sime as a person with significant control on 2024-01-12 · 2 pages | View document |
| 29 Jan 2024 | Director's details changed for Mr Matthew Smith on 2024-01-12 · 2 pages | View document |
| 29 Jan 2024 | Registered office address changed from Suite 9, Innovation Centre Innovation Way Europarc Grimsby N E Lincolnshire DN37 9TT England to Suite G25/26, Innovation Centre Innovation Way Europarc Grimsby N E Lincolnshire DN37 9TT on 2024-01-29 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 23 Jan 2023 | Change of details for Mr Craig James Sime as a person with significant control on 2023-01-11 · 2 pages | View document |
| 23 Jan 2023 | Director's details changed for Mr Craig James Sime on 2023-01-11 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 5 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY CLARE TUTTY | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE SPENCER | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE TUTTY | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CESSATION OF JULIE SPENCER AS A PSC | View document |
| 15 Feb 2018 | CESSATION OF DAVID SPENCER AS A PSC | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM ESTATE ROAD NO 1 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY N E LINCOLNSHIRE DN31 2TB | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES SIME / 24/01/2018 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JAMES SIME | View document |
| 31 Jul 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 5008 | View document |
| 31 Jul 2017 | DISPENSE WITH AUTH CAPITAL AND APPLY LIMITED TO DIRECTORS AUTHORITY 16/06/2017 | View document |
| 31 Jul 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 5008 | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SMITH | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR CRAIG JAMES SIME | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 27/04/2015 | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 27/04/2015 | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/01/2015 | View document |
| 15 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/01/2015 | View document |
| 15 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UNIT 1-3 OSBORNE ROAD STALLINGBOROUGH N E LINCOLNSHIRE DN41 8DG | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 67 WELHOLME AVENUE GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0PL | View document |
| 17 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/04/2013 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SPENCER / 05/04/2013 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER / 05/04/2013 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/04/2013 | View document |
| 17 Apr 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 15 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 15 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 09/05/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 09/05/2011 | View document |
| 27 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 04/01/2011 | View document |
| 6 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 04/01/2011 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 20/01/2010 | View document |
| 20 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 20/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 19/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 01/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER / 01/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SPENCER / 01/01/2010 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 19/10/2009 | View document |
| 18 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE SPENCER / 09/08/2008 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED MR MATTHEW SMITH | View document |
| 1 Feb 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | NC INC ALREADY ADJUSTED 04/06/01 | View document |
| 12 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | SECRETARY RESIGNED | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | SECRETARY RESIGNED | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 68 CROMWELL ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2DW | View document |
| 10 Mar 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Mar 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Feb 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Nov 1995 | DIRECTOR RESIGNED | View document |
| 22 Nov 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 91-93 VICTORIA STREET GRIMSBY SOUTH HUMBERSIDE DN31 1NH | View document |
| 24 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 | View document |
| 24 Aug 1994 | RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Aug 1994 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 Jul 1994 | FIRST GAZETTE | View document |
| 21 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1993 | SECRETARY RESIGNED | View document |
| 6 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |