CompaniesInTheUK

EAGLES SECURITY LIMITED

Company number 05911207 ·

Active - Proposal to Strike off

69 filings

Date Filing
14 Jan 2025 Compulsory strike-off action has been suspended · 1 page View document
14 Jan 2025 Compulsory strike-off action has been suspended View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
9 Dec 2023 Compulsory strike-off action has been discontinued View document
9 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
7 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
7 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Nov 2023 First Gazette notice for compulsory strike-off View document
20 Jul 2023 Termination of appointment of Aldi Celi as a director on 2023-07-06 · 1 page View document
15 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
7 Feb 2023 Registered office address changed from 104 Oldstead Road Kent BR1 5RJ to Unit 156 Robert Dashwood Way London SE17 3PZ on 2023-02-07 · 1 page View document
7 Feb 2023 Cessation of Aldi Celi as a person with significant control on 2023-01-01 · 1 page View document
7 Feb 2023 Appointment of Mr Klajdi Hazizi as a director on 2023-01-25 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 CESSATION OF PETRA CELI AS A PSC View document
18 Oct 2019 APPOINTMENT TERMINATED, SECRETARY PETRA CELI View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
18 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Oct 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1GH View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
30 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS PETRA CELI / 18/04/2017 View document
30 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / PETRA CELI / 18/04/2017 View document
30 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALDI CELI / 18/04/2017 View document
30 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR ALDI CELI / 18/04/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
11 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALDI CELI / 10/04/2014 View document
11 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / PETRA CELI / 10/04/2014 View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
10 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
26 May 2011 01/07/10 STATEMENT OF CAPITAL GBP 100 View document
26 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 64 GARTHORNE ROAD LONDON SE23 1EW View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Nov 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Nov 2009 20/08/09 NO CHANGES View document
5 Jan 2009 RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Jun 2008 PREVEXT FROM 31/08/2007 TO 31/12/2007 View document
20 Aug 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
24 Aug 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2006 NEW SECRETARY APPOINTED View document
24 Aug 2006 SECRETARY RESIGNED View document
24 Aug 2006 DIRECTOR RESIGNED View document
21 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document