SIMPLE LOCKING SOLUTIONS LIMITED

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Company Documents

DateDescription
28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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24/10/2324 October 2023 Secretary's details changed for Christopher Geoffrey Sharpe on 2023-10-19

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24/10/2324 October 2023 Director's details changed for Mrs Beverley Sharpe on 2023-10-19

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23/10/2323 October 2023 Change of details for Mrs Beverley Sharpe as a person with significant control on 2023-10-19

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23/10/2323 October 2023 Change of details for Mr Christopher Geoffrey Sharpe as a person with significant control on 2023-10-19

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23/10/2323 October 2023 Director's details changed for Mr Christopher Geoffrey Sharpe on 2023-10-19

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23/10/2323 October 2023 Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 2023-10-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-10 with no updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-10 with no updates

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY SHARPE / 11/09/2019

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY SHARPE / 11/09/2019

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22/06/1922 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM SUITE H, VER HOUSE, LONDON ROAD MARKYATE HERTFORDSHIRE AL3 8JP

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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17/04/1817 April 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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14/05/1514 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY SHARPE

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/11/086 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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