ELITE SECURITY PROFESSIONALS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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23/01/2523 January 2025

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-30 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE LEAROYD-HILL / 07/02/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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12/06/1812 June 2018 CESSATION OF PETER TIMOTHY WINNALL AS A PSC

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR JESSE LEAROYD-HILL / 25/05/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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07/06/167 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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26/11/1526 November 2015 Registered office address changed from , Atterley Holding Atterley, Much Wenlock, Shropshire, TF13 6PR to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 2015-11-26

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM ATTERLEY HOLDING ATTERLEY MUCH WENLOCK SHROPSHIRE TF13 6PR

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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26/05/1526 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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11/11/1411 November 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1319 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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