SURELOCK SECURITY LTD

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DateDescription
24/05/2524 May 2025 Micro company accounts made up to 2024-09-30

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12/10/2412 October 2024 Confirmation statement made on 2024-09-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Micro company accounts made up to 2023-09-30

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04/11/234 November 2023 Confirmation statement made on 2023-09-17 with no updates

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

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06/06/236 June 2023 Micro company 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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26/09/2226 September 2022 Confirmation statement made on 2022-09-17 with no updates

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26/02/2226 February 2022 Micro company 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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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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

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03/06/203 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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

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22/05/1922 May 2019 30/09/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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

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16/06/1716 June 2017 30/09/16 TOTAL EXEMPTION FULL

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

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROY HERRIDGE

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20/01/1420 January 2014 DIRECTOR APPOINTED MR ROY HERRIDGE

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30/10/1330 October 2013 DIRECTOR APPOINTED MR RONALD KENNETH HARRISON

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30/10/1330 October 2013 20/09/13 STATEMENT OF CAPITAL GBP 99

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11/10/1311 October 2013 Annual return made up to 17 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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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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06/12/126 December 2012 COMPANY NAME CHANGED SURELOCK HOMES EXECUTIVE SECURITY LIMITED CERTIFICATE ISSUED ON 06/12/12

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30/11/1230 November 2012 Annual return made up to 17 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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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/10/1125 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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09/12/109 December 2010 Annual return made up to 17 September 2010 with full list of shareholders

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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26/11/0926 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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25/02/0925 February 2009 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH, UXBRIDGE MIDDLESEX UB10 OLT

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/12/073 December 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/05/064 May 2006 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/10/0326 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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04/10/024 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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05/12/015 December 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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07/10/997 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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07/10/997 October 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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18/02/9918 February 1999 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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15/10/9715 October 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS

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07/11/967 November 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS

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07/11/967 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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06/06/966 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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06/06/966 June 1996 RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS

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03/11/943 November 1994 RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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08/11/938 November 1993 RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS

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08/11/938 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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26/11/9226 November 1992 EXEMPTION FROM APPOINTING AUDITORS 19/11/92

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26/11/9226 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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03/11/923 November 1992 RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS

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20/07/9220 July 1992 DIRECTOR RESIGNED

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24/09/9124 September 1991 DIRECTOR RESIGNED

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24/09/9124 September 1991 NEW DIRECTOR APPOINTED

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24/09/9124 September 1991 SECRETARY RESIGNED

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24/09/9124 September 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9124 September 1991 NEW DIRECTOR APPOINTED

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17/09/9117 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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