CompaniesInTheUK

MIKE B'S SECURITY LOCKSMITH LIMITED

Company number 03680713 ·

Active

92 filings

Date Filing
10 Apr 2026 Director's details changed for Scott David Walker on 2026-04-10 · 2 pages View document
10 Apr 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
10 Apr 2026 Secretary's details changed for Scott David Walker on 2026-04-10 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Confirmation statement made on 2025-12-09 with updates · 5 pages View document
8 May 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
15 Aug 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
17 Aug 2023 Termination of appointment of Thomas Robert Cook as a director on 2023-08-01 · 1 page View document
22 Mar 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
13 May 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES View document
13 Mar 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
25 Mar 2019 31/12/18 UNAUDITED ABRIDGED View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
3 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
13 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
8 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID WALKER / 16/09/2015 View document
22 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / SCOTT DAVID WALKER / 16/09/2015 View document
24 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
29 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD GARDNER / 29/04/2013 View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
28 May 2012 VARYING SHARE RIGHTS AND NAMES View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Apr 2012 DIRECTOR APPOINTED MR THOMAS ROBERT COOK View document
13 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD GARDNER / 16/06/2011 View document
10 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages View document
16 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC View document
10 Dec 2009 SAIL ADDRESS CREATED View document
10 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD GARDNER / 09/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BOLESWORTH / 09/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID WALKER / 09/12/2009 View document
12 Nov 2009 RE SECT 175 CA 2006 26/10/2009 View document
12 Nov 2009 ADOPT ARTICLES 26/10/2009 View document
12 Nov 2009 VARYING SHARE RIGHTS AND NAMES View document
12 Nov 2009 STATEMENT OF COMPANY'S OBJECTS View document
16 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GARDNER / 16/06/2009 View document
21 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GARDNER / 15/12/2008 View document
10 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
20 Mar 2008 DIRECTOR APPOINTED MR IAN HOWARD GARDNER View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
29 May 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Apr 2007 DIRECTOR RESIGNED View document
19 Dec 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Mar 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
14 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
1 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
12 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Dec 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View document
27 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View document
22 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jan 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
25 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Feb 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View document
13 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
29 Dec 1998 NEW DIRECTOR APPOINTED View document
29 Dec 1998 NEW DIRECTOR APPOINTED View document
29 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 View document
10 Dec 1998 SECRETARY RESIGNED View document
9 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document