EAGLE SECURITY SOLUTIONS LIMITED

Company number 04395406 ·

Active

86 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
30 Oct 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
3 Sep 2016 DISS40 (DISS40(SOAD)) View document
30 Aug 2016 FIRST GAZETTE View document
17 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
3 Mar 2016 APPOINTMENT TERMINATED, SECRETARY SHERIFAT AGUNBIADE View document
3 Mar 2016 SECRETARY APPOINTED MR PAUL AGUNBIADE View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
19 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SHERIFAT OLATOKUNBO AGUNBIADE / 16/08/2011 View document
22 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADESINA AGUNBIADE / 16/03/2010 View document
16 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
20 Nov 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / SHERIFAT AGUNBIADE / 03/08/2009 View document
3 Jul 2009 CURREXT FROM 14/09/2009 TO 30/09/2009 View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 14 September 2008 View document
17 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
20 Aug 2008 GBP NC 1000/250000 12/08/08 View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 14 September 2007 View document
20 Mar 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
19 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID AGUNBIADE / 19/03/2008 View document
7 Mar 2008 SECRETARY APPOINTED MISS SHERIFAT OLATOKUNBO AGUNBIADE View document
7 Mar 2008 APPOINTMENT TERMINATED SECRETARY AAKANKSHA SHARMA View document
7 Mar 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 30 SQUIRES HOUSE BARNFIELD ROAD WOOLWICH LONDON SE18 3UQ View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/09/06 View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/09/05 View document
10 Apr 2007 NEW SECRETARY APPOINTED View document
10 Apr 2007 SECRETARY RESIGNED View document
10 Apr 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
24 Mar 2007 DIRECTOR RESIGNED View document
22 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/09/04 View document
5 Apr 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
17 Mar 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
29 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
7 Feb 2004 DIRECTOR RESIGNED View document
20 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/09/03 View document
16 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 DIRECTOR RESIGNED View document
8 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Jan 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2003 DIRECTOR RESIGNED View document
14 Jul 2003 NEW DIRECTOR APPOINTED View document
30 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2003 NEW DIRECTOR APPOINTED View document
7 Apr 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
27 Jun 2002 DIRECTOR RESIGNED View document
23 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 14/09/03 View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Apr 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW View document
25 Mar 2002 DIRECTOR RESIGNED View document
25 Mar 2002 SECRETARY RESIGNED View document
15 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document