ESSENTIAL SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 29/05/2429 May 2024 | Change of details for Stephen Smith as a person with significant control on 2024-05-15 |
| 29/05/2429 May 2024 | Director's details changed for Mr Michael Paul Slade on 2024-05-15 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 21/06/2321 June 2023 | Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Security House, 3 Industrial Estate Weald Hall Lane Thornwood Epping CM16 6NR on 2023-06-21 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Director's details changed for Mr Stephen William Smith on 2021-10-29 |
| 29/10/2129 October 2021 | Change of details for Stephen Smith as a person with significant control on 2021-10-29 |
| 29/10/2129 October 2021 | Change of details for Mr Michael Paul Slade as a person with significant control on 2021-10-29 |
| 29/10/2129 October 2021 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2021-10-29 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 29/10/2129 October 2021 | Director's details changed for Michael Paul Slade on 2021-10-29 |
| 08/07/218 July 2021 | Change of details for Stephen Smith as a person with significant control on 2019-12-04 |
| 11/03/2111 March 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/01/2121 January 2021 | PREVSHO FROM 31/01/2020 TO 30/01/2020 |
| 23/11/2023 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064513360001 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/12/1917 December 2019 | ARTICLES OF ASSOCIATION |
| 26/11/1926 November 2019 | ALTER ARTICLES 01/11/2019 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SLADE / 25/11/2019 |
| 07/10/197 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SLADE / 12/07/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR STEPHEN SMITH |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SLADE / 12/12/2018 |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PAUL SLADE / 12/12/2018 |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SMITH |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/01/166 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/01/142 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA WILLIS |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SLADE / 03/08/2010 |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA WILLIS / 03/08/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SLADE / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA |
| 15/04/0815 April 2008 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 85 DOULTON CLOSE, CHURCH LANGLEY HARLOW ESSEX CM17 9RH |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0731 December 2007 | COMPANY NAME CHANGED ESENTIAL SECURITY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 31/12/07 |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 85 DALTON CLOSE, CHURCH LANGLEY HARLOW ESSEX CM179RH |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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