ELITE SECURITY PRODUCTS HOLDINGS LIMITED

Date	Description
23/01/2023 January 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View Document
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View Document
29/01/1929 January 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View Document
03/10/183 October 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View Document
03/10/183 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / GARY CAMPBELL MORDUE / 03/10/2018 View Document
27/09/1827 September 2018	REGISTRATION OF A CHARGE / CHARGE CODE 077887070001 View Document
22/01/1822 January 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View Document
05/10/175 October 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View Document
10/01/1710 January 2017	FULL ACCOUNTS MADE UP TO 30/04/16 View Document
28/11/1628 November 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL DAWSON View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View Document
10/02/1610 February 2016	FULL ACCOUNTS MADE UP TO 30/04/15 View Document
30/09/1530 September 2015	Annual return made up to 27 September 2015 with full list of shareholders View Document
10/03/1510 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROY DAWSON / 01/03/2015 View Document

19/12/1419 December 2014	FULL ACCOUNTS MADE UP TO 30/04/14 View Document
30/09/1430 September 2014	Annual return made up to 27 September 2014 with full list of shareholders View Document
05/02/145 February 2014	30/04/13 TOTAL EXEMPTION FULL View Document
04/12/134 December 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEMENTS View Document
03/10/133 October 2013	Annual return made up to 27 September 2013 with full list of shareholders View Document
01/02/131 February 2013	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
08/10/128 October 2012	Annual return made up to 27 September 2012 with full list of shareholders View Document
04/10/124 October 2012	PREVSHO FROM 30/09/2012 TO 30/04/2012 View Document
16/01/1216 January 2012	VARYING SHARE RIGHTS AND NAMES View Document
23/12/1123 December 2011	SECRETARY APPOINTED JONATHAN ROGERS View Document
12/12/1112 December 2011	DIRECTOR APPOINTED MR PAUL ROY DAWSON View Document
12/12/1112 December 2011	DIRECTOR APPOINTED GARY CAMPBELL MORDUE View Document
05/12/115 December 2011	28/11/11 STATEMENT OF CAPITAL GBP 1000 View Document
27/09/1127 September 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document