LOCSAFE SECURITY SYSTEMS LIMITED
Company number 05452026 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 14 Aug 2026 | Statement of affairs · 10 pages | View document |
| 14 Aug 2026 | Resolutions · 1 page | View document |
| 14 Aug 2026 | Registered office address changed from Security House Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB to 11th Floor One Temple Row Birmingham B2 5LG on 2026-08-14 · 3 pages | View document |
| 14 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-13 with updates · 3 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 12 Jun 2024 | Current accounting period shortened from 2025-02-28 to 2024-09-30 · 1 page | View document |
| 11 Jun 2024 | Previous accounting period shortened from 2024-09-30 to 2024-02-29 · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-13 with updates · 5 pages | View document |
| 9 Mar 2024 | Resolutions · 2 pages | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 6 Mar 2024 | Cessation of Richard John Williams as a person with significant control on 2024-03-01 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Anna Gloria Williams as a secretary on 2024-03-01 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Anna Gloria Williams as a director on 2024-03-01 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Richard John Williams as a director on 2024-03-01 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Marcus John Bevan Williams as a director on 2024-03-01 · 1 page | View document |
| 6 Mar 2024 | Cessation of Anna Gloria Williams as a person with significant control on 2024-03-01 · 1 page | View document |
| 6 Mar 2024 | Notification of Fabec Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 6 Mar 2024 | Notification of Adam James Peter Williams as a person with significant control on 2024-03-01 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Mr Charles Roland Haspel as a director on 2024-03-01 · 2 pages | View document |
| 6 Mar 2024 | Current accounting period extended from 2024-04-30 to 2024-09-30 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 31 Jan 2024 | Director's details changed for Mr Richard John Williams on 2023-06-29 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Adam James Peter Williams on 2016-08-01 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Marcus John Bevan Williams on 2017-11-01 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mrs Anna Gloria Williams on 2023-06-29 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 29 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Jun 2023 | Confirmation statement made on 2023-05-13 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA GLORIA WILLIAMS | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Jul 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GLORIA WILLIAMS / 01/04/2010 | View document |
| 24 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN BEVAN WILLIAMS / 01/02/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMS / 01/04/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES PETER WILLIAMS / 01/04/2010 | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | View document |
| 12 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 13 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |