ELLIOT SECURITY LTD

Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 Final Gazette dissolved via compulsory strike-off

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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09/08/249 August 2024 Confirmation statement made on 2024-07-29 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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26/01/2126 January 2021 PSC'S CHANGE OF PARTICULARS / MR NAVEED KHA / 01/01/2021

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26/01/2126 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEED KHAN / 01/12/2020

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26/01/2126 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2021

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 11 ENID STREET LIVERPOOL L8 8HN ENGLAND

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25/05/2025 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEED KHAN / 20/05/2020

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24/05/2024 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEED KHAN / 15/05/2020

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17/05/2017 May 2020 APPOINTMENT TERMINATED, DIRECTOR MASROOR KHAN

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21/04/2021 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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30/03/2030 March 2020 COMPANY NAME CHANGED ELLIOT MANAGEMENT GROUP LTD CERTIFICATE ISSUED ON 30/03/20

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/04/1821 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVEED KHA

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 REGISTERED OFFICE CHANGED ON 31/07/2016 FROM 140A GRANBY STREET LIVERPOOL L8 2US

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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19/08/1519 August 2015 COMPANY NAME CHANGED ELLIOT SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 19/08/15

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18/08/1518 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/04/1521 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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20/08/1420 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/11/1325 November 2013 DIRECTOR APPOINTED MR MASROOR KHAN

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05/10/135 October 2013 REGISTERED OFFICE CHANGED ON 05/10/2013 FROM 62 HARPOUR ROAD BARKING ESSEX IG11 8RL UNITED KINGDOM

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29/07/1329 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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