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ALCOLOCK GB LTD

Company number 05690015

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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)
03 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
03 Mar 2021 TM01 Termination of appointment of Jim Sumner as a director on 1 March 2021
30 Sep 2020 TM01 Termination of appointment of Mark Rogerson as a director on 30 June 2020
24 Sep 2020 PSC01 Notification of Stefan Albertsson as a person with significant control on 30 June 2020
24 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
07 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
28 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
17 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
31 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
31 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
20 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
12 Jun 2019 AP01 Appointment of Mr Andrew Shaw as a director on 31 May 2019
02 May 2019 PSC05 Change of details for Isotrak Holdings Limited as a person with significant control on 1 May 2019
02 Apr 2019 AA Accounts for a small company made up to 30 September 2018
13 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
14 Jan 2019 AA01 Previous accounting period shortened from 12 January 2019 to 30 September 2018
14 Dec 2018 TM01 Termination of appointment of Joseph Patrick Kelly as a director on 13 December 2018
10 Dec 2018 AP01 Appointment of Mr Mark Rogerson as a director on 10 December 2018
10 Dec 2018 AP01 Appointment of Mr Andrew William Overton as a director on 10 December 2018
11 Oct 2018 AA Total exemption full accounts made up to 12 January 2018
28 Jun 2018 AP01 Appointment of Mr Joseph Patrick Kelly as a director on 31 May 2018
26 Jun 2018 TM01 Termination of appointment of Kevin John Riddle as a director on 31 May 2018
07 Jun 2018 AA01 Previous accounting period extended from 31 December 2017 to 12 January 2018
27 Mar 2018 CS01 Confirmation statement made on 27 January 2018 with updates
29 Jan 2018 AP01 Appointment of Mr Jim Sumner as a director on 12 January 2018