EFFECTIVE SECURITY HOLDINGS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-02-21 with updates

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04/03/254 March 2025 Group of companies' accounts made up to 2024-02-29

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29/01/2529 January 2025 Confirmation statement made on 2025-01-15 with no updates

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28/11/2428 November 2024 Previous accounting period shortened from 2024-08-25 to 2024-02-29

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31/05/2431 May 2024 Group of companies' accounts made up to 2023-08-31

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Memorandum and Articles of Association

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Change of share class name or designation

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02/02/242 February 2024 Confirmation statement made on 2024-01-15 with updates

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06/11/236 November 2023 Previous accounting period extended from 2023-02-25 to 2023-08-25

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18/05/2318 May 2023 Group of companies' accounts made up to 2022-02-28

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22/02/2322 February 2023 Previous accounting period shortened from 2022-02-26 to 2022-02-25

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18/01/2318 January 2023 Confirmation statement made on 2023-01-15 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Group of companies' accounts made up to 2021-02-28

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10/02/2210 February 2022 Confirmation statement made on 2022-01-15 with no updates

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26/11/2126 November 2021 Previous accounting period shortened from 2021-02-27 to 2021-02-26

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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29/06/2029 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105652770001

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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18/11/1918 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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02/04/192 April 2019 ADOPT ARTICLES 27/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 27/02/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN FULLERTON / 16/02/2018

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28/11/1828 November 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018

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16/10/1816 October 2018 PREVSHO FROM 31/01/2019 TO 28/02/2018

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16/10/1816 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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27/02/1827 February 2018 Annual accounts for year ending 27 Feb 2018

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26/02/1826 February 2018 16/02/18 STATEMENT OF CAPITAL GBP 100

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21/02/1821 February 2018 ACQUISITION OF SHARES 16/02/2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1716 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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