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INDEPENDENT LOCKER SOLUTIONS LIMITED

Company number 05906268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
10 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
29 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
20 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
26 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
15 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Oct 2019 TM02 Termination of appointment of Montiverdi Limited as a secretary on 1 October 2019
22 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Oct 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
16 Mar 2018 PSC04 Change of details for Mr Paul Brendan Nugent as a person with significant control on 5 March 2018
16 Mar 2018 CH04 Secretary's details changed for Montiverdi Limited on 5 March 2018
09 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Oct 2017 CS01 Confirmation statement made on 15 August 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 102
18 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 101
29 Sep 2015 AP04 Appointment of Montiverdi Limited as a secretary on 7 January 2014