About

Registered Number: 05906268
Date of Incorporation: 15/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX,

 

Independent Locker Solutions Ltd was founded on 15 August 2006, it's status at Companies House is "Active". Independent Locker Solutions Ltd has one director listed as Nugent, Paul Brendan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUGENT, Paul Brendan 15 August 2006 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 15 January 2020
TM02 - Termination of appointment of secretary 08 October 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 18 October 2018
PSC04 - N/A 16 March 2018
CH04 - Change of particulars for corporate secretary 16 March 2018
AD01 - Change of registered office address 09 March 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 22 September 2016
RESOLUTIONS - N/A 18 April 2016
SH01 - Return of Allotment of shares 18 April 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 29 September 2015
AP04 - Appointment of corporate secretary 29 September 2015
TM02 - Termination of appointment of secretary 29 September 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 28 January 2014
RESOLUTIONS - N/A 08 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 October 2013
SH01 - Return of Allotment of shares 08 October 2013
AR01 - Annual Return 01 October 2013
CH01 - Change of particulars for director 01 October 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 27 August 2010
CH04 - Change of particulars for corporate secretary 27 August 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 31 July 2008
225 - Change of Accounting Reference Date 12 February 2008
363a - Annual Return 07 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2007
288a - Notice of appointment of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
NEWINC - New incorporation documents 15 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.