EAGLE SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 15/04/2515 April 2025 | Appointment of Mrs Michelle Wood as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Appointment of Mr Martin Derek Wood as a director on 2025-04-15 |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2025-02-28 |
| 19/03/2519 March 2025 | Cessation of Jack Golds as a person with significant control on 2024-08-06 |
| 19/03/2519 March 2025 | Termination of appointment of Jack Golds as a director on 2024-08-06 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 17/07/2417 July 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 24/03/2124 March 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 23/06/2023 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 27/06/1927 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 9545 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 07/07/177 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 9470 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ADOPT ARTICLES 01/09/2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 04/01/124 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | SAIL ADDRESS CREATED |
| 03/01/123 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/01/1026 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GOLDS / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK GOLDS / 25/01/2010 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 25 JOAN AVENUE HEANOR DERBYSHIRE DE75 7PL |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | £ NC 10000/20000 20/11/ |
| 13/02/0313 February 2003 | NC INC ALREADY ADJUSTED 10/11/02 |
| 13/02/0313 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0313 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0313 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 70 CHESTER ROAD EDMONTON LONDON ENFIELD N9 8JG |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 25 JOAN AVENUE HEANOR DERBYSHIRE DE75 7PL |
| 15/01/0215 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 5 ALEXANDRA STREET EASTWOOD NOTTINGHAMSHIRE NG16 3BD |
| 22/12/9922 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 05/11/945 November 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 04/03/944 March 1994 | £ NC 100/10000 28/02/93 |
| 04/03/944 March 1994 | NC INC ALREADY ADJUSTED 28/02/93 |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 05/01/925 January 1992 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 25 JOAN AVE HEANOR DERBYSHIRE DE7 7PL |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | DISSOLUTION DISCONTINUED |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 06/11/866 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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