ELECTRONIC SECURITY INSTALLATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/09/2430 September 2024 | Registered office address changed from Crown House Bingswood Trading Estate Whaley Bridge High Peak SK23 7LY England to Poplar Court 1a Chorley North Industrial Park Drumhead Road Chorley PR6 7BX on 2024-09-30 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/09/2130 September 2021 | Current accounting period extended from 2021-04-30 to 2021-10-31 |
| 30/09/2130 September 2021 | Termination of appointment of Nicholas John Webb as a director on 2021-09-28 |
| 30/09/2130 September 2021 | Appointment of Mr Lorenzo Russo as a director on 2021-09-28 |
| 18/09/2018 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 15/10/1915 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 38A BINGSWOOD TRADING ESTATE WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7LY |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 03/10/183 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 09/11/179 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/01/1428 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/01/1315 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/1213 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 23.00 |
| 13/11/1213 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1213 November 2012 | ADOPT ARTICLES 08/11/2012 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WEBB / 01/12/2011 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG STODDART / 10/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WEBB / 10/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL NICOLA STODDART / 10/01/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEBB / 01/12/2007 |
| 22/06/0722 June 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/04/07 |
| 22/06/0722 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 28A HARDWICK STREET BUXTON DERBYSHIRE SK17 6DH |
| 07/02/077 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | S366A DISP HOLDING AGM 10/01/05 |
| 21/02/0521 February 2005 | S386 DISP APP AUDS 10/01/05 |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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