EXECUTIVE SECURITY PATROLS LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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15/05/2515 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-16 with no updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HEMPENSTALL / 16/09/2010

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28/09/1028 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/02/0913 February 2009 APPOINTMENT TERMINATED SECRETARY AMANDA HEMPENSTALL

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19/09/0819 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/09/0721 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/03/0721 March 2007 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/08/055 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0510 June 2005 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/09/0225 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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08/11/018 November 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 SECRETARY RESIGNED

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20/09/9920 September 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 NEW SECRETARY APPOINTED

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16/09/9916 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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