LOCKING & SECURITY SOLUTIONS LIMITED
Company number 04149882 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 16 Feb 2026 | Cessation of David Alexander Whitworth as a person with significant control on 2024-10-17 · 1 page | View document |
| 16 Feb 2026 | Notification of Olga Whitworth as a person with significant control on 2024-10-17 · 2 pages | View document |
| 10 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-20 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-30 · 6 pages | View document |
| 16 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Oct 2024 | Termination of appointment of Brian Peter Nesbitt as a secretary on 2024-10-30 · 1 page | View document |
| 31 Oct 2024 | Notification of Neil Wilson Rule as a person with significant control on 2024-10-30 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Brian Peter Nesbitt as a director on 2024-10-30 · 1 page | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 6 Jul 2023 | Termination of appointment of David Alexander Whitworth as a director on 2023-05-21 · 1 page | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-20 with updates · 5 pages | View document |
| 4 Apr 2023 | Termination of appointment of David Alexander Whitworth as a secretary on 2022-09-22 · 1 page | View document |
| 4 Apr 2023 | Appointment of Brian Peter Nesbitt as a secretary on 2022-09-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Registered office address changed from , Unit 13 North Tyne Industrial Estate, Longbenton, Newcastle upon Tyne, NE12 9SZ, United Kingdom to Unit 35 North Tyne Industrial Estate Longbenton Newcastle upon Tyne NE12 9SZ on 2022-11-17 · 1 page | View document |
| 17 Nov 2022 | Registered office address changed from , the Old Bank House, 52a Palmerston Street, Bollington, Cheshire, SK10 5PW to Unit 35 North Tyne Industrial Estate Longbenton Newcastle upon Tyne NE12 9SZ on 2022-11-17 · 1 page | View document |
| 26 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-03-20 with updates · 4 pages | View document |
| 16 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 8 Feb 2022 | Cancellation of shares. Statement of capital on 2022-01-14 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jul 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 106600 | View document |
| 26 Jul 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWE | View document |
| 9 May 2019 | ADOPT ARTICLES 11/10/2018 | View document |
| 3 Apr 2019 | 18/05/18 STATEMENT OF CAPITAL GBP 121600 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINT ROBERTSON / 16/06/2016 | View document |
| 17 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BEATHAM HOWE / 16/06/2017 | View document |
| 17 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILSON RULE / 16/06/2017 | View document |
| 17 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER NESBITT / 16/06/2017 | View document |
| 16 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER WHITWORTH / 16/06/2017 | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 19 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 16 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 132500 | View document |
| 6 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jul 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR CLINT ROBERTSON | View document |
| 30 Apr 2015 | SECTION 175 QUOTED 06/03/2015 | View document |
| 19 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON RULE / 01/01/2015 | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP YOUNG / 01/01/2015 | View document |
| 5 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 15 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 25 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 7 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 22 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON RULE / 29/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER WHITWORTH / 29/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP YOUNG / 29/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER NESBITT / 29/01/2010 | View document |
| 2 Sep 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 16 Apr 2009 | VARY SHARE RIGHTS 25/03/2009 | View document |
| 16 Apr 2009 | ADOPT MEM AND ARTS 26/03/2009 | View document |
| 18 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | ALTER ARTICLES 26/03/2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Feb 2006 | 287 · 1 page | View document |
| 1 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: THE OLD BANK HOUSE 52 PALMERSTON STREET BOLLINGTON CHESHIRE SK10 5PW | View document |
| 1 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 29/01/04; CHANGE OF MEMBERS | View document |
| 18 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/09/02 | View document |
| 18 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 10 Jul 2002 | SECRETARY RESIGNED | View document |
| 3 Jul 2002 | 287 · 1 page | View document |
| 3 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 12 HARDWICK STREET BUXTON DERBYSHIRE SK17 6BN | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 | View document |
| 3 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Aug 2001 | NC INC ALREADY ADJUSTED 20/08/01 | View document |
| 29 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2001 | COMPANY NAME CHANGED MILLENNIUM PRODUCTIONS LTD CERTIFICATE ISSUED ON 23/08/01 | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 29 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |