EXECUTIVE INTELLIGENCE SECURITIES LTD.
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 03/07/243 July 2024 | Micro company accounts made up to 2023-09-30 |
| 16/11/2316 November 2023 | Registered office address changed to PO Box 4385, 07393243 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-16 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MR. EZENWA CHUKWUNONYE ANAZODO / 30/06/2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EZENWA CHUKWUNONYE ANAZODO / 07/06/2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 44 BROADWAY STRATFORD LONDON E15 1XH |
| 24/10/1524 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/06/1519 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM TOWER BRIDGE BUSINESS COMPLEX BLOCK A. SUITE A301.1 CLEMENTS ROAD LONDON SE16 4DG |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EZENWA COLLINS ANAZODO / 15/07/2014 |
| 21/06/1421 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/03/143 March 2014 | COMPANY NAME CHANGED EXECUTIVE INTELLIGENCE SECURITIES (EIS CCTV) LTD. CERTIFICATE ISSUED ON 03/03/14 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EZENWA COLLINS ANAZODO / 17/07/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 26 PLUMSTEAD ROAD LONDON SE18 7BZ UNITED KINGDOM |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/06/1312 June 2013 | COMPANY NAME CHANGED JINCOLLIN INDUSTRIES LTD. CERTIFICATE ISSUED ON 12/06/13 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EZENWA COLLINS ANAZODO / 01/10/2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 32 DURHAM RISE WOOLWICH LONDON SE18 7TE ENGLAND |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | COMPANY NAME CHANGED TIBER LTD CERTIFICATE ISSUED ON 24/09/12 |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EZENWA COLLINS ANAZODO / 30/05/2012 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR. EZENWA COLLINS ANAZODO |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 32 DURHAM RISE LONDON SE18 7TE UNITED KINGDOM |
| 30/09/1030 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
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