E-TECH SECURITY LIMITED

Company number 09389528 ·

Active

40 filings

Date Filing
27 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-08 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Micro company accounts made up to 2024-04-30 · 4 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-08 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 4 pages View document
25 Jan 2024 Change of details for Mr James Henry Simpson as a person with significant control on 2024-01-07 · 2 pages View document
25 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 4 pages View document
25 Jan 2024 Director's details changed for Mr James Henry Simpson on 2024-01-07 · 2 pages View document
25 Jan 2024 Change of details for Mrs Kayley Rose Simpson as a person with significant control on 2024-01-07 · 2 pages View document
25 Jan 2024 Director's details changed for Mr James Henry Simpson on 2024-01-07 · 2 pages View document
25 Jan 2024 Director's details changed for Kayley Rose Simpson on 2024-01-07 · 2 pages View document
25 Jan 2024 Director's details changed for Kayley Rose Simpson on 2024-01-07 · 2 pages View document
16 May 2023 Change of details for Mrs Kayley Rose Simpson as a person with significant control on 2023-05-16 · 2 pages View document
31 Jan 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-08 with updates · 4 pages View document
26 Sep 2022 Change of details for Mrs Kayley Rose Simpson as a person with significant control on 2022-09-26 · 2 pages View document
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
27 Jul 2021 Change of details for Mr James Henry Simpson as a person with significant control on 2021-07-27 · 2 pages View document
27 Jul 2021 Notification of Kayley Simpson as a person with significant control on 2021-07-27 · 2 pages View document
2 Jul 2021 Previous accounting period extended from 2021-03-31 to 2021-04-30 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
20 Dec 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM THE FOLLY GODSTONE ROAD LINGFIELD RH7 6BT ENGLAND View document
20 Dec 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 54 DRIVERS MEAD LINGFIELD SURREY RH7 6EX ENGLAND View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Feb 2016 CURREXT FROM 31/01/2016 TO 31/03/2016 View document
9 Feb 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
15 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document