EXECUTIVE SAFETY AND RISK SERVICES (ESRS) LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Appointment of Mr Roland Martland as a director on 2023-11-03

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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07/01/237 January 2023 Confirmation statement made on 2023-01-05 with no updates

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07/01/237 January 2023 Notification of Moira Geraldine Martland as a person with significant control on 2023-01-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND MARTLAND

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07/09/187 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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05/01/185 January 2018 CESSATION OF PATRICK MARTLAND AS A PSC

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 11 GOLDEN NOOK ROAD CUDDINGTON NORTHWICH CHESHIRE CW8 2BF

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03/01/183 January 2018 COMPANY NAME CHANGED CALLOUS LIMITED CERTIFICATE ISSUED ON 03/01/18

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/12/1726 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/03/1721 March 2017 COMPANY RESTORED ON 21/03/2017

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21/03/1721 March 2017 31/12/15 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 31, GRAFTON STREET PRENTON MERSEYSIDE CH43 4UJ

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21/03/1721 March 2017 13/12/15 NO CHANGES

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/05/1631 May 2016 STRUCK OFF AND DISSOLVED

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15/03/1615 March 2016 FIRST GAZETTE

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13/09/1513 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/01/1531 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/01/1531 January 2015 REGISTERED OFFICE CHANGED ON 31/01/2015 FROM, HILWOOD HOUSE OVERLEIGH DRIVE, ECCLESTON, CHESTER, CHESHIRE, CH4 9HW

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/01/145 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1213 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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