LOCKMOAT LIMITED
Company number 01365197 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Termination of appointment of James Christopher Gunn as a director on 2026-09-04 · 1 page | View document |
| 4 Sep 2026 | Confirmation statement made on 2026-09-04 with updates · 4 pages | View document |
| 29 May 2026 | Micro company accounts made up to 2026-03-30 · 3 pages | View document |
| 6 May 2026 | Appointment of Mrs Susan Jane Furnell as a director on 2026-05-06 · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 28 Apr 2026 | Termination of appointment of Susan Jane Furnell as a director on 2026-04-28 · 1 page | View document |
| 23 Apr 2026 | Registered office address changed from 13 Crescent Place London Greater London SW3 2EA England to 59 Glenthorne Road London Greater London W6 0LJ on 2026-04-23 · 1 page | View document |
| 22 Apr 2026 | Termination of appointment of Tlc Real Estate Services Limited as a secretary on 2026-02-01 · 1 page | View document |
| 30 Mar 2026 | Annual accounts for the year ending 30 March 2026 | View accounts |
| 25 Feb 2026 | Director's details changed for Susan Jane Furnell on 2026-01-17 · 2 pages | View document |
| 10 Nov 2025 | Micro company accounts made up to 2025-03-30 · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 15 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 22 May 2024 | Micro company accounts made up to 2024-03-30 · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 5 pages | View document |
| 8 Dec 2023 | Appointment of Ms Amandine Triadu as a director on 2023-11-28 · 2 pages | View document |
| 13 Nov 2023 | Micro company accounts made up to 2023-03-30 · 3 pages | View document |
| 3 May 2023 | Termination of appointment of Caroline Claire Murray-Lyon as a director on 2023-04-20 · 1 page | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 4 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-30 · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 20 Feb 2022 | Confirmation statement made on 2022-02-20 with updates · 4 pages | View document |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-30 · 3 pages | View document |
| 7 Dec 2021 | Termination of appointment of Stardata Business Services Limited as a secretary on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Appointment of Tlc Real Estate Services Limited as a secretary on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Registered office address changed from Harben House 13a Harben Parade Finchley Road London NW3 6LH United Kingdom to 8 Hogarth Place London SW5 0QT on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Director's details changed for Wendy Ann Salvesen on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Director's details changed for Wendy Ann Salvesen on 2021-12-07 · 2 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 9 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 13 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 34 NEVERN PLACE LONDON SW5 9PP | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MURRAY-LYON | View document |
| 23 Apr 2018 | CORPORATE SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 2 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN SALVESEN / 20/02/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE CLAIRE MURRAY-LYON / 20/02/2017 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Nov 2016 | DIRECTOR APPOINTED MR KEREM ULUSOY | View document |
| 12 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR VOLKER THEIN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 10 Nov 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 |
| 17 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | SECRETARY APPOINTED MS CAROLINE CLAIRE MURRAY-LYON | View document |
| 8 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN FURNELL | View document |
| 8 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 1 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 20 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MS CAROLINE CLAIRE MURRAY-LYON | View document |
| 16 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAWNAY | View document |
| 28 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 11 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL CHARLES JOHN DAWNAY / 06/03/2010 | View document |
| 13 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SALVESEN / 06/03/2010 | View document |
| 13 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER HERMANN KARL HEINZ THEIN / 06/03/2010 | View document |
| 13 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE FURNELL / 06/03/2010 | View document |
| 13 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER GUNN / 06/03/2010 | View document |
| 28 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 22 THE QUADRANT RICHMOND SURREY TW9 1BP ENGLAND | View document |
| 16 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND SURREY TW10 6TP | View document |
| 21 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN FURNELL / 05/03/2008 | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 15 THE GREEN RICHMOND SURREY TW9 1PX | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | SECRETARY RESIGNED | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA | View document |
| 21 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Jun 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 55 CHURCH ROAD WIMBLEDON LONDON SW19 5DQ | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | DIRECTOR RESIGNED | View document |
| 8 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 1997 | DIRECTOR RESIGNED | View document |
| 4 Apr 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 4 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | View document |
| 22 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Apr 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 2 Mar 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 | View document |
| 28 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 13 Apr 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Oct 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 34 NEVERN PLACE LONDON SW5 9PP | View document |
| 6 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS | View document |
| 17 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 10 Nov 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS | View document |
| 10 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 10 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 2 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS | View document |
| 29 Aug 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS | View document |
| 29 Aug 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 26 Apr 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |