ELECTRONIC SECURITY PHONE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/07/2010 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 17/05/1917 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 02/05/182 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 06/07/176 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 10/06/1610 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 15/07/1515 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 08/08/148 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TYSON / 12/10/2011 |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA TYSON / 12/10/2011 |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM FOXGLOVES VILLAGE WAY LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP7 9PX |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/12/1024 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 29/01/1029 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TYSON / 10/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 136 SHARPS LANE RUISLIP MIDDLESEX HA4 7JB |
| 05/01/065 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | AUDITOR'S RESIGNATION |
| 20/02/9220 February 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: 3 STANFORD CLOSE RUISLIP MIDDX HA4 7RP |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 09/02/909 February 1990 | RETURN MADE UP TO 16/07/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: PARAMOUNT COMPANY FORMATIONS LTD 41 WADESON ST LONDON E2 9DP |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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