EFFECTIVE SECURITY SERVICES LIMITED

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Company Documents

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

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19/08/2419 August 2024 Full accounts made up to 2024-02-29

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13/08/2413 August 2024 Previous accounting period shortened from 2024-08-25 to 2024-02-29

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31/05/2431 May 2024 Full 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 Resolutions

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

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

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15/03/2415 March 2024 Sub-division of shares on 2024-02-02

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15/03/2415 March 2024 Resolutions

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16/02/2416 February 2024 Confirmation statement made on 2024-02-02 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 Full accounts made up to 2022-02-28

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24/02/2324 February 2023 Confirmation statement made on 2023-02-02 with updates

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

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24/02/2224 February 2022 Full accounts made up to 2021-02-28

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17/02/2217 February 2022 Confirmation statement made on 2022-02-02 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 FULL ACCOUNTS MADE UP TO 29/02/20

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

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29/06/2029 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 053503060004

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

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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18/11/1918 November 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053503060003

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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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18/02/1918 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFFECTIVE SECURITY HOLDINGS LIMITED

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18/02/1918 February 2019 CESSATION OF DAVID JOHN FULLERTON AS A PSC

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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

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

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/02/1610 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR BRETT MCMANN

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22/04/1322 April 2013 Annual return made up to 2 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM LION HOUSE 41 YORK PLACE LEEDS WEST YORKSHIRE LS1 2ED UNITED KINGDOM

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29/06/1229 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O JASON GRANITE LION HOUSE 41 YORK PLACE LEEDS YORKSHIRE LS1 2EN UNITED KINGDOM

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21/02/1221 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/03/1115 March 2011 DIRECTOR APPOINTED MR BRETT ROSS MCMANN

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10/03/1110 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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31/01/1131 January 2011 27/01/11 STATEMENT OF CAPITAL GBP 100

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24/11/1024 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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14/06/1014 June 2010 APPOINTMENT TERMINATED, SECRETARY JASON GRANITE

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE

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14/06/1014 June 2010 APPOINTMENT TERMINATED, SECRETARY JASON GRANITE

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19/03/1019 March 2010 DIRECTOR APPOINTED MR JASON GRANITE

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05/03/105 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM FIRST FLOOR RUTLAND HOUSE 42 CALL LANE LEEDS WEST YORKSHIRE LS1 6DT

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03/09/093 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 29 February 2008

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23/07/0923 July 2009 DIRECTOR AND SECRETARY APPOINTED JASON GRANITE

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26/06/0926 June 2009 GBP NC 100/2 03/06/2009

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26/06/0926 June 2009 NC DEC ALREADY ADJUSTED 03/06/09

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26/06/0926 June 2009 RE APPTMNTS AND RESIG / TRANSFERS/ SALE AND PURCH AGREEMENT 03/06/2009

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM TITAN HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5PA

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16/06/0916 June 2009 APPOINTMENT TERMINATED SECRETARY ABBY WILLIAMS

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06/03/096 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 SECRETARY'S CHANGE OF PARTICULARS / ABBY WILLIAMS / 01/01/2009

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY JOHN HEWITT

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23/04/0823 April 2008 SECRETARY APPOINTED ABBY WILLIAMS

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19/02/0819 February 2008 RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/05/072 May 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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16/03/0616 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0515 February 2005 NEW SECRETARY APPOINTED

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: M PROUDLOCK & COMPANY TITAN HOUSE STATION ROAD HORSFORTH LEEDS LS18 5PA

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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09/02/059 February 2005 DIRECTOR RESIGNED

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09/02/059 February 2005 SECRETARY RESIGNED

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02/02/052 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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