EXECUTIVE SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/05/247 May 2024 | Change of details for Mrs Deborah Cassie as a person with significant control on 2024-03-05 |
| 07/05/247 May 2024 | Change of details for Mr Ross John Cassie as a person with significant control on 2024-03-05 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 18/12/2318 December 2023 | Change of details for Mr Ross John Cassie as a person with significant control on 2023-01-01 |
| 18/12/2318 December 2023 | Change of details for Mrs Deborah Cassie as a person with significant control on 2023-01-01 |
| 12/09/2312 September 2023 | Notification of Deborah Cassie as a person with significant control on 2021-01-01 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN CASSIE / 19/06/2019 |
| 20/06/1920 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE CASSIE / 19/06/2019 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM EXECUTIVE SECURITY SOLUTIONS ICON BUILDING EASTERN WAY DAVENTRY NORTHANTS NN11 0QB ENGLAND |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM C/O EXECUTIVE SECURITY SOLUTIONS LTD CORBY ENTERPRISE CENTRE LONDON ROAD CORBY NORTHAMPTONSHIRE NN17 5EU |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ROSS JOHN CASSIE / 19/06/2019 |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 27/01/1927 January 2019 | SAIL ADDRESS CHANGED FROM: C/O ROSS JOHN CASSIE 4 HARDWICK VILLAGE BICESTER OXFORDSHIRE OX27 8SS ENGLAND |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ROSS JOHN CASSIE / 27/02/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN CASSIE / 27/02/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/01/1631 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/02/153 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CASSIE |
| 28/01/1428 January 2014 | SECRETARY APPOINTED MRS DEBORAH ANNE CASSIE |
| 28/01/1428 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CASSIE |
| 17/01/1417 January 2014 | SECRETARY APPOINTED MRS DEBORAH ANNE CASSIE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/01/1313 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/01/1231 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM SUITE 67 2 LANSDOWNE ROW BEREKELEY SQUARE MAYFAIR LONDON W1X 8HL |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/02/1110 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN CASSIE / 01/12/2009 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CASSIE / 22/01/2009 |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 14/01/0914 January 2009 | DISS40 (DISS40(SOAD)) |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 25/02/0825 February 2008 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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