EAGLE SECURITY PROTECTION LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-23 with updates

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16/09/2516 September 2025 Termination of appointment of Sabia Kauser as a director on 2025-05-01

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16/09/2516 September 2025 Cessation of Sabia Kauser as a person with significant control on 2025-05-01

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16/09/2516 September 2025 Notification of Akmal Alqab as a person with significant control on 2025-05-01

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20/08/2520 August 2025 Micro company accounts made up to 2025-03-31

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19/04/2519 April 2025 Confirmation statement made on 2025-04-16 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/06/2425 June 2024 Micro company accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-16 with no updates

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29/04/2429 April 2024 Registered office address changed from Douglas House Ground Floor 395 George Road Erdington Birmingham West Midlands B23 7RZ United Kingdom to 12 Kingsleigh Road Birmingham B20 3UG on 2024-04-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Appointment of Mr Akmal Alqab as a director on 2024-01-25

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11/09/2311 September 2023 Amended micro company accounts made up to 2023-03-29

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12/07/2312 July 2023 Micro company accounts made up to 2023-03-29

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15/05/2315 May 2023 Confirmation statement made on 2023-04-16 with no updates

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15/05/2315 May 2023 Registered office address changed from 12 Kingsliegh Road Birmingham B20 3UG to Douglas House Ground Floor 395 George Road Erdington Birmingham West Midlands B23 7RZ on 2023-05-15

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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18/05/2218 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/07/2119 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/05/2025 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 COMPANY NAME CHANGED EAGLE SECURITY PROCTECTION LIMITED CERTIFICATE ISSUED ON 25/01/17

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 DIRECTOR APPOINTED MRS SABIA KAUSER

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/12/1327 December 2013 APPOINTMENT TERMINATED, DIRECTOR AKMAL ALQAB

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19/04/1319 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/03/1229 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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