ENSIGN SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/08/2416 August 2024 | Micro company accounts made up to 2023-11-30 |
| 01/03/241 March 2024 | Registered office address changed from The Tannery 91 Kirkstall Road Leeds LS3 1HS to 12a Beechroyd Pudsey LS28 8BH on 2024-03-01 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 18/07/2318 July 2023 | Micro company accounts made up to 2022-11-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-04 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/02/227 February 2022 | Change of details for Mr James Nigel Williams as a person with significant control on 2022-01-21 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 04/02/224 February 2022 | Cessation of Catherine Louise Williams as a person with significant control on 2022-01-21 |
| 25/01/2225 January 2022 | Change of details for Mr James Nigel Williams as a person with significant control on 2022-01-21 |
| 25/01/2225 January 2022 | Director's details changed for Mr James Nigel Williams on 2022-01-21 |
| 06/01/226 January 2022 | Compulsory strike-off action has been discontinued |
| 06/01/226 January 2022 | Compulsory strike-off action has been discontinued |
| 05/01/225 January 2022 | Confirmation statement made on 2021-10-02 with no updates |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/08/2013 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WILLIAMS |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740003 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740008 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740011 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740010 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740005 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740004 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740007 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740006 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740002 |
| 18/09/1918 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740009 |
| 02/08/192 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 29/05/1829 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 11/08/1711 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | PREVSHO FROM 28/02/2017 TO 30/11/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740010 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740011 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/01/1612 January 2016 | CURREXT FROM 30/11/2015 TO 28/02/2016 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740009 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740008 |
| 17/11/1517 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/12/1412 December 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740007 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740006 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740004 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740005 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL WILLIAMS / 10/10/2013 |
| 23/10/1323 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE WILLIAMS / 10/10/2013 |
| 23/10/1323 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740003 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740002 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/11/1110 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM WHINGATE HOUSE WHINGATE LEEDS WEST YORKSHIRE LS12 3BP |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/11/0925 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM SUITE 12 WHINGATE HOUSE, WHINGATE, LEEDS WEST YORKSHIRE LS12 3BP |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL WILLIAMS / 01/11/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/08/0914 August 2009 | COMPANY NAME CHANGED NIGHTHAWK SECURITY LIMITED CERTIFICATE ISSUED ON 14/08/09 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WILLIAMS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE WILLIAMS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR JAMES NIGEL WILLIAMS |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAMS / 12/03/2008 |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WILLIAMS / 12/03/2008 |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: WHINGATE HOUSE, WHINGATE LEEDS WEST YORKSHIRE LS12 3BP |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 8-16 DOCK STREET BRIDGE END LEEDS LS10 1LX |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 13/07/0613 July 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 24, BRANCH PLACE, LEEDS LS12 5PT |
| 31/10/0531 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 8-16 DOCK STREET BRIDGE END LEEDS LS10 1LX |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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