ELECTRICAL & SECURITY LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Micro company accounts made up to 2025-01-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/05/2429 May 2024 Micro company accounts made up to 2024-01-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/06/235 June 2023 Micro company accounts made up to 2023-01-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/06/2129 June 2021 Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to Unit 8C Devonshire Meadows Broadley Park Road Roborough Plymouth Devon PL6 7EZ on 2021-06-29

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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01/05/201 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL ARCHER / 01/05/2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 20 DEVONSHIRE MEADOWS BROADLEY PARK ROAD ROBOROUGH PLYMOUTH PL6 7EZ ENGLAND

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22/05/1922 May 2019 29/03/18 STATEMENT OF CAPITAL GBP 24

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MICHAEL ARCHER

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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10/04/1910 April 2019 CESSATION OF COLIN PERCIVAL LUKE AS A PSC

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/02/195 February 2019 APPOINTMENT TERMINATED, SECRETARY PAMELA MORNING

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR PAMELA MORNING

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/12/1811 December 2018 SECRETARY APPOINTED MISS CLAIRE MORGAN

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM DEVONSHIRE MEADOWS BROADLEY PARK ROAD ROBOROUGH PLYMOUTH DEVON PL6 7EZ

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL ARCHER / 03/01/2018

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN LUKE

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 2 WEST VIEW ROAD BERE ALSTON DEVON PL20 7DD

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06/06/176 June 2017 DIRECTOR APPOINTED JASON MICHAEL ARCHER

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 COMPANY NAME CHANGED SOLAR4SECURITY LTD CERTIFICATE ISSUED ON 26/01/17

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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25/01/1725 January 2017 CURRSHO FROM 30/04/2017 TO 31/01/2017

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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22/04/1522 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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05/02/155 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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29/04/1429 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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02/04/132 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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