EAGLE SECURITY SYSTEMS LIMITED
Company number 01789316 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 28 May 2026 | Total exemption full accounts made up to 2026-02-28 · 10 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 15 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 5 pages | View document |
| 15 Apr 2025 | Appointment of Mr Martin Derek Wood as a director on 2025-04-15 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mrs Michelle Wood as a director on 2025-04-15 · 2 pages | View document |
| 14 Apr 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 19 Mar 2025 | Cessation of Jack Golds as a person with significant control on 2024-08-06 · 1 page | View document |
| 19 Mar 2025 | Termination of appointment of Jack Golds as a director on 2024-08-06 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-14 with updates · 5 pages | View document |
| 17 Jul 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 3 pages | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 19 Apr 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-14 with updates · 4 pages | View document |
| 24 Mar 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 23 Jun 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 27 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 10 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 9545 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 7 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 9470 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 17 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 24 Sep 2015 | ADOPT ARTICLES 01/09/2015 | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 15 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 16 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 21 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 4 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 16 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 26 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GOLDS / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK GOLDS / 25/01/2010 | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 25 JOAN AVENUE HEANOR DERBYSHIRE DE75 7PL | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | £ NC 10000/20000 20/11/ | View document |
| 13 Feb 2003 | NC INC ALREADY ADJUSTED 10/11/02 | View document |
| 13 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 25 Nov 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 70 CHESTER ROAD EDMONTON LONDON ENFIELD N9 8JG | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 25 JOAN AVENUE HEANOR DERBYSHIRE DE75 7PL | View document |
| 15 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 22 Dec 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 5 ALEXANDRA STREET EASTWOOD NOTTINGHAMSHIRE NG16 3BD | View document |
| 22 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 15 Jun 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 31 Jan 1998 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1997 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | View document |
| 10 Oct 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS | View document |
| 23 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 5 Nov 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Jul 1994 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS | View document |
| 20 Jun 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 4 Mar 1994 | NC INC ALREADY ADJUSTED 28/02/93 | View document |
| 4 Mar 1994 | £ NC 100/10000 28/02/93 | View document |
| 24 Jun 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS | View document |
| 13 May 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS | View document |
| 5 Jan 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 20 May 1991 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS | View document |
| 20 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 19 Dec 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 25 JOAN AVE HEANOR DERBYSHIRE DE7 7PL | View document |
| 20 Jul 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 13 Nov 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 13 Nov 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 | View document |
| 18 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 8 Sep 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 9 Aug 1988 | DISSOLUTION DISCONTINUED | View document |
| 5 Feb 1988 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 5 Feb 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 6 Nov 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 | View document |
| 6 Nov 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |