SIR FIX A LOCK LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/11/2313 November 2023 Micro company accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN BUSHELL / 04/07/2020

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06/07/206 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BUSHELL / 04/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/11/1918 November 2019 01/04/19 STATEMENT OF CAPITAL GBP 1

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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17/06/1917 June 2019 DIRECTOR APPOINTED MISS KARINE GALLAIS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM ENSIGN HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH PL6 8LR

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOYCE MONTGOMERY

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23/09/1523 September 2015 DIRECTOR APPOINTED JOYCE MONTGOMERY

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM ENSIGN HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH PL6 8LR ENGLAND

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM C/O LLEWELLYN REES ACCOUNTANCY LTD 9 VENN COURT PLYMOUTH PL3 5NS ENGLAND

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22/09/1522 September 2015 SAIL ADDRESS CHANGED FROM: 13 LODGE HILL LISKEARD CORNWALL PL14 4JP ENGLAND

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22/09/1522 September 2015 Annual return made up to 4 July 2015 with full list of shareholders

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUSHELL / 18/09/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/01/1527 January 2015 PREVSHO FROM 31/07/2014 TO 31/03/2014

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM PRYDIS ACCOUNTS LTD THE PARADE LISKEARD CORNWALL PL14 6AF

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04/07/144 July 2014 SAIL ADDRESS CHANGED FROM: C/O SMSW SHQ 237 UNION STREET PLYMOUTH PL1 3HQ ENGLAND

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04/07/144 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUSHELL / 02/06/2014

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 SAIL ADDRESS CHANGED FROM: TA CENTRE BREST ROAD PLYMOUTH DEVON PL6 5EW UNITED KINGDOM

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18/07/1318 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUSHELL / 17/07/2013

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM WARD RANDALL LTD THE PARADE LISKEARD CORNWALL PL14 6AF UNITED KINGDOM

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09/08/129 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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09/08/129 August 2012 SAIL ADDRESS CREATED

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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09/08/129 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY UNITED KINGDOM

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04/07/114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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