CompaniesInTheUK

SMARTLOCK ACCESS CONTROL LIMITED

Company number 04112152 ·

Active

71 filings

Date Filing
21 Feb 2026 Termination of appointment of Wade Wilson as a secretary on 2026-01-19 · 1 page View document
21 Feb 2026 Change of details for Mr Andrew John Boorman as a person with significant control on 2023-10-01 · 2 pages View document
20 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
10 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
17 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
5 Jan 2024 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
24 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Dec 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Dec 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
15 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
16 Dec 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
18 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
16 Dec 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Dec 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Dec 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 Nov 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Dec 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WADE WILSON / 16/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOORMAN / 16/12/2009 View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
15 Dec 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
20 Dec 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
16 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
19 Dec 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
9 Jan 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
4 Jan 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
16 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
23 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
21 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
5 Aug 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA View document
2 Dec 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
19 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
30 May 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 S366A DISP HOLDING AGM 12/11/01 View document
9 Jan 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
9 Oct 2001 NEW SECRETARY APPOINTED View document
5 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Oct 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ View document
4 Oct 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 View document
14 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Dec 2000 NEW DIRECTOR APPOINTED View document
14 Dec 2000 DIRECTOR RESIGNED View document
14 Dec 2000 SECRETARY RESIGNED View document
22 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document