ESSENTIAL OFFICE SECURITY LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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04/07/244 July 2024 Application to strike the company off the register

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-06-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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22/09/2222 September 2022 Notification of Tiffany Ireland as a person with significant control on 2022-06-29

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with updates

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22/09/2222 September 2022 Change of details for Mr Terence Frank Ireland as a person with significant control on 2022-06-29

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22/09/2222 September 2022 Statement of capital following an allotment of shares on 2022-06-29

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/08/2014 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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13/09/1913 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE IRELAND

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15/05/1915 May 2019 DIRECTOR APPOINTED MRS TIFFANY IRELAND

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11/11/1811 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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02/08/172 August 2017 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE FRANK IRELAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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16/08/1616 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1524 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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