EPG SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 02/02/232 February 2023 | Director's details changed for Mr Mark Stoneley on 2021-12-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/04/2216 April 2022 | Satisfaction of charge 028372240010 in full |
| 16/04/2216 April 2022 | Satisfaction of charge 028372240011 in full |
| 11/02/2211 February 2022 | Termination of appointment of Fletcher Matthew Strickland, Jnr as a director on 2022-02-10 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/09/2127 September 2021 | Change of share class name or designation |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-13 with updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 22/05/2019 |
| 13/12/1913 December 2019 | CESSATION OF JOSEPH FLETCHER STRICKLAND AS A PSC |
| 07/11/197 November 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/05/1928 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FLETCHER STRICKLAND |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FLETCHER STRICKLAND |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 12/09/2018 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR FLETCHER MATTHEW STRICKLAND, JNR |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR MARK STONELEY |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR JOSEPH FLETCHER STRICKLAND |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028372240013 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028372240012 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 23/07/2018 |
| 29/05/1829 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | DISS40 (DISS40(SOAD)) |
| 17/10/1717 October 2017 | FIRST GAZETTE |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 28/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 28/07/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028372240011 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028372240010 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/08/1514 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028372240009 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA STONELEY-STRICKLAND |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/08/138 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH STONELEY-STRICKLAND / 24/11/2011 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/07/1128 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STRICKLAND |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FLETCHER STRICKLAND JUNIOR |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 01/10/2009 |
| 29/07/1029 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH STONELEY-STRICKLAND / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FLETCHER STRICKLAND / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLETCHER MATTHEW STRICKLAND JUNIOR / 01/10/2009 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 107-109 WASHWAY ROAD SALE CHESHIRE M33 7TY |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH STRICKLAND / 20/10/2009 |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/01/0414 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/03/007 March 2000 | £ NC 1000/5000 25/10/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: CLEVELAND HOUSE 28/32 EDLESTON ROAD CREW CHESHIRE CW2 7HD |
| 09/12/989 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: CLEVELAND HOUSE 28/32 EDLESTON ROAD CREWE CHESHIRE CW2 6UW |
| 05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 18A HIGH STREET CREWE, CHESHIRE. CW2 7BN. |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 05/10/945 October 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/07/9323 July 1993 | SECRETARY RESIGNED |
| 19/07/9319 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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