EUROTECH SECURITY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Previous accounting period extended from 2025-03-31 to 2025-05-09 |
| 15/05/2515 May 2025 | Registered office address changed from 24 High Street Stanstead Abbotts Ware SG12 8AE England to C/O Hunters Law Llp 9 New Square Lincoln's Inn London WC2A 3QN on 2025-05-15 |
| 15/05/2515 May 2025 | Appointment of Mr Thomas Henry Greville Howard as a director on 2025-05-12 |
| 15/05/2515 May 2025 | Termination of appointment of Peter John Alligan as a secretary on 2025-05-12 |
| 15/05/2515 May 2025 | Notification of Spy Alarms Limited as a person with significant control on 2025-05-12 |
| 15/05/2515 May 2025 | Termination of appointment of Peter John Alligan as a director on 2025-05-12 |
| 15/05/2515 May 2025 | Cessation of Peter John Alligan as a person with significant control on 2025-05-12 |
| 15/05/2515 May 2025 | Appointment of Mr Simon Gareth Thomas as a director on 2025-05-12 |
| 15/05/2515 May 2025 | Appointment of Mr Richard Mark West as a director on 2025-05-12 |
| 15/05/2515 May 2025 | Appointment of Mr Darren Green as a director on 2025-05-12 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Termination of appointment of Patrick John Phillips as a director on 2024-08-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 18/03/2018 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN ALLIGAN / 18/03/2020 |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN ALLIGAN / 18/03/2020 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 2-4 CRESCENT ROAD LONDON N22 7RS |
| 06/02/206 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 5000 |
| 04/02/204 February 2020 | CESSATION OF NIGEL DAVID CRAIG AS A PSC |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN ALLIGAN |
| 20/01/2020 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY NIGEL CRAIG |
| 06/01/206 January 2020 | SECRETARY APPOINTED MR PETER JOHN ALLIGAN |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CRAIG |
| 18/12/1918 December 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/1918 December 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-12-10 |
| 18/12/1918 December 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/12/1918 December 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ALLIGAN / 02/08/2016 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN PHILLIPS / 02/08/2016 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/12/1412 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/12/1313 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID CRAIG / 10/12/2011 |
| 05/01/125 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN PHILLIPS / 10/12/2011 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/12/1016 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID CRAIG / 10/12/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DAVID CRAIG / 10/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLIGAN / 29/07/2009 |
| 16/12/0916 December 2009 | CHANGE PERSON AS DIRECTOR |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLIGAN / 18/11/2009 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PATRICK JOHN PHILLIPS |
| 13/01/0913 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLIGAN / 17/10/2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: 2 ST. MICHAELS TERRACE LONDON N22 4SJ |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/05/964 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9613 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/9529 June 1995 | REREGISTRATION PRI-PLC 23/06/95 |
| 29/06/9529 June 1995 | AUDITORS' STATEMENT |
| 29/06/9529 June 1995 | BALANCE SHEET |
| 29/06/9529 June 1995 | ADOPT MEM AND ARTS 23/06/95 |
| 29/06/9529 June 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/9529 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9529 June 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 19/12/9419 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9419 December 1994 | |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | COMPANY NAME CHANGED EUROTECH SERVICES (LONDON) LIMIT ED CERTIFICATE ISSUED ON 28/11/94 |
| 27/10/9427 October 1994 | Accounts for a small company made up to 1994-03-31 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/03/948 March 1994 | £ NC 100/500000 07/02/94 |
| 08/03/948 March 1994 | |
| 08/03/948 March 1994 | NC INC ALREADY ADJUSTED 07/02/94 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/05/903 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/12/8918 December 1989 | REGISTERED OFFICE CHANGED ON 18/12/89 FROM: 29 NEW CAVENDISH STREET LONDON W1M 7RL |
| 11/12/8911 December 1989 | AUDITOR'S RESIGNATION |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | |
| 01/01/871 January 1987 | |
| 09/07/869 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | |
| 13/06/8613 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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