ELITE SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Registered office address changed from 9 Mallard Way Pullman Business Court Pride Park Derby Derbyshire DE24 8GX to 1-3 Paigle Road Leicester LE2 8HP on 2025-08-29 |
| 29/08/2529 August 2025 New | Termination of appointment of Alan Martyn Williams as a secretary on 2025-08-29 |
| 29/08/2529 August 2025 New | Termination of appointment of Christine Dawn Fenney as a director on 2025-08-29 |
| 29/08/2529 August 2025 New | Termination of appointment of Alan Martyn Williams as a director on 2025-08-29 |
| 29/08/2529 August 2025 New | Cessation of Alan Martyn Williams as a person with significant control on 2025-08-29 |
| 29/08/2529 August 2025 New | Notification of Wilson Alarm Systems Limited as a person with significant control on 2025-08-29 |
| 29/08/2529 August 2025 New | Current accounting period shortened from 2026-06-30 to 2026-04-30 |
| 29/08/2529 August 2025 New | Appointment of Mr Yiting Jing as a director on 2025-08-29 |
| 13/08/2513 August 2025 New | Micro company accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-06-30 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/01/2412 January 2024 | Micro company accounts made up to 2023-06-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-30 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-06-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTYN WILLIAMS / 03/12/2020 |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN MARTYN WILLIAMS / 03/12/2020 |
| 03/12/203 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTYN WILLIAMS / 03/12/2020 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DAWN ROBINSON / 23/11/2017 |
| 06/11/176 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DAWN ROBINSON / 21/04/2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/11/136 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 9 MALLARD WAY PULLMAN BUSINESS PARK PRIDE PARK DERBY DERBYSHIRE DE24 8GX ENGLAND |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM UNIT 4 VICTORIA WAY PRIDE PARK DERBY DERBYSHIRE DE24 8AN UNITED KINGDOM |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/11/103 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM SUITE 1 & 2 BATEMAN COURT BATEMAN STREET DERBY DE23 8JQ |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/11/092 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DAWN ROBINSON / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MARTYN WILLIAMS / 05/10/2009 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SOUTHALL / 28/07/2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | REGISTERED OFFICE CHANGED ON 01/11/03 |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 259 NORMANTON RD DERBY DE3 6UT |
| 26/11/9626 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/01/9410 January 1994 | |
| 10/01/9410 January 1994 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | |
| 12/11/9112 November 1991 | |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/11/916 November 1991 | |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | SECRETARY RESIGNED |
| 30/10/9130 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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