SURELOCK SECURITY LTD

Company number 02646445 ·

Dissolved

98 filings

Date Filing
28 Apr 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
28 Apr 2026 Final Gazette dissolved via compulsory strike-off View document
13 Dec 2025 Termination of appointment of Roy Herridge as a director on 2025-03-01 · 1 page View document
13 Dec 2025 Cessation of Roy Herridge as a person with significant control on 2025-03-01 · 1 page View document
9 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
9 Dec 2025 First Gazette notice for compulsory strike-off View document
24 May 2025 Micro company accounts made up to 2024-09-30 · 2 pages View document
12 Oct 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Jun 2024 Micro company accounts made up to 2023-09-30 · 2 pages View document
4 Nov 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
26 Feb 2022 Micro company accounts made up to 2021-09-30 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
21 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
21 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
13 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
22 Oct 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
21 Oct 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
20 Jan 2014 DIRECTOR APPOINTED MR ROY HERRIDGE View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ROY HERRIDGE View document
30 Oct 2013 20/09/13 STATEMENT OF CAPITAL GBP 99 View document
30 Oct 2013 DIRECTOR APPOINTED MR RONALD KENNETH HARRISON View document
11 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
6 Dec 2012 COMPANY NAME CHANGED SURELOCK HOMES EXECUTIVE SECURITY LIMITED CERTIFICATE ISSUED ON 06/12/12 View document
30 Nov 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
31 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
25 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
24 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
9 Dec 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
8 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
26 Nov 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
22 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
25 Feb 2009 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
27 Oct 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH, UXBRIDGE MIDDLESEX UB10 OLT View document
24 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
3 Dec 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
18 Dec 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
18 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
24 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
4 May 2006 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
24 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
6 Oct 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
20 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
26 Oct 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
5 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
4 Oct 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
28 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
5 Dec 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
3 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
3 Oct 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
7 Oct 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS View document
7 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
18 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
18 Feb 1999 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS View document
11 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
15 Oct 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS View document
7 Nov 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS View document
7 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
6 Jun 1996 RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS View document
6 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
3 Nov 1994 RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS View document
25 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
8 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
8 Nov 1993 RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS View document
26 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 19/11/92 View document
26 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
3 Nov 1992 RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS View document
20 Jul 1992 DIRECTOR RESIGNED View document
24 Sep 1991 SECRETARY RESIGNED View document
24 Sep 1991 NEW DIRECTOR APPOINTED View document
24 Sep 1991 DIRECTOR RESIGNED View document
24 Sep 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 1991 NEW DIRECTOR APPOINTED View document
17 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document