LOCKGUARD LIMITED
Company number 02211420 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-01-17 with updates · 4 pages | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 May 2025 | Termination of appointment of Jonathan Kent Claydon as a director on 2025-05-27 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 4 pages | View document |
| 12 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 4 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Second filing of Confirmation Statement dated 2022-02-22 · 3 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 15 Nov 2022 | Appointment of Mr Jonathan Kent Claydon as a director on 2022-11-15 · 2 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr Shane Mcenraght Galtress on 2022-09-22 · 2 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 10 Dec 2021 | Resolutions · 1 page | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Jul 2017 | SAIL ADDRESS CHANGED FROM: GLS, OLIVER HOUSE 23 WINDMILL HILL ENFIELD EN2 7AB ENGLAND | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 14 Jul 2017 | SAIL ADDRESS CHANGED FROM: 13 HIGH STREET HEMEL HEMPSTEAD HERTS HP1 3AA UNITED KINGDOM | View document |
| 14 Jul 2017 | SAIL ADDRESS CHANGED FROM: GLS - OLIVE HOUSE 23 WINDMILL HILL ENFIELD EN2 7AB ENGLAND | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN FINE LTD | View document |
| 13 Jul 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM C/O BEHRENS SHARP THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN KENT CLAYDON | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ADRIAN HEELEY / 16/04/2016 | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN HEELEY | View document |
| 28 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WEST | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Jun 2012 | SAIL ADDRESS CHANGED FROM: 10 QUEENSWAY HEMEL HEMPSTEAD HERTS HP1 1LR | View document |
| 15 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 10 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN WEST / 05/04/2012 | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CRIDDLE | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED KERRY ANN FINE | View document |
| 25 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RIESCO | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED SCOTT ANTONY CRIDDLE | View document |
| 6 Sep 2010 | 06/06/10 NO CHANGES | View document |
| 6 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 13 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR LEO CAMPBELL | View document |
| 24 Dec 2009 | DIRECTOR APPOINTED SHANE MCENRAGHT GALTRESS | View document |
| 29 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 06/06/08; CHANGE OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2005 | SECRETARY RESIGNED | View document |
| 7 Sep 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Sep 1997 | DIRECTOR RESIGNED | View document |
| 4 Sep 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG | View document |
| 6 Jul 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1996 | REGISTERED OFFICE CHANGED ON 15/09/96 | View document |
| 15 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | View document |
| 15 Sep 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Sep 1996 | SECRETARY RESIGNED | View document |
| 4 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | View document |
| 24 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 4 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS | View document |
| 4 Sep 1994 | DIRECTOR RESIGNED | View document |
| 18 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 06/06/93; CHANGE OF MEMBERS | View document |
| 16 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1993 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1992 | DIRECTOR RESIGNED | View document |
| 4 Aug 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 25 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 10 Jun 1992 | DIRECTOR RESIGNED | View document |
| 13 Mar 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG | View document |
| 20 Jun 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS | View document |
| 28 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/90 | View document |
| 5 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1990 | DIRECTOR RESIGNED | View document |
| 22 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 22 Jun 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS | View document |
| 23 May 1990 | S-DIV 21/05/90 | View document |
| 23 May 1990 | ADOPT MEM AND ARTS 16/05/90 | View document |
| 24 Aug 1989 | EXEMPTION FROM APPOINTING AUDITORS 060689 | View document |
| 24 Aug 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS | View document |
| 24 Aug 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 18 Feb 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 18 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |