M & M LOCK SECURE LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-24 with no updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/10/236 October 2023 Confirmation statement made on 2023-09-24 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/10/227 October 2022 Confirmation statement made on 2022-09-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-24 with no updates

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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24/09/2024 September 2020 SAIL ADDRESS CHANGED FROM: C/O DAVIES & CO 136 BRIDGE STREET LEDBURY HEREFORDSHIRE HR8 2AS UNITED KINGDOM

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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27/07/1927 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/09/1326 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/06/1211 June 2012 ADOPT ARTICLES 08/05/2012

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11/06/1211 June 2012 STATEMENT OF COMPANY'S OBJECTS

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05/10/115 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/10/108 October 2010 SAIL ADDRESS CREATED

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08/10/108 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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08/10/108 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH MORGAN / 24/09/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/12/092 December 2009 Annual return made up to 24 September 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/10/083 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/11/079 November 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/10/0613 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 1 THE LAINES, GORSLEY ROSS-ON-WYE HEREFORDSHIRE HR9 7FH

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/10/0531 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/11/0410 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 SECRETARY RESIGNED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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