EASTERN SECURITY SERVICES LIMITED

Company number 05235529 ·

Dissolved

81 filings

Date Filing
14 Jul 2026 Final Gazette dissolved via voluntary strike-off View document
14 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Apr 2026 First Gazette notice for voluntary strike-off · 1 page View document
28 Apr 2026 First Gazette notice for voluntary strike-off View document
18 Apr 2026 Application to strike the company off the register · 1 page View document
10 Apr 2026 Accounts for a dormant company made up to 2025-07-31 · 3 pages View document
15 Jan 2026 Director's details changed for Bambridge Lee Ltd on 2026-01-14 · 1 page View document
14 Jan 2026 Registered office address changed from Unit 8 Bramley Road St. Ives Cambridgeshire PE27 3WS to 20 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EF on 2026-01-14 · 1 page View document
14 Jan 2026 Director's details changed for Mr Dion Lee on 2026-01-14 · 2 pages View document
14 Jan 2026 Director's details changed for Mr Simon John Bambridge on 2026-01-14 · 2 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Jan 2025 Accounts for a dormant company made up to 2024-07-31 · 4 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
23 Oct 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Apr 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES View document
8 Sep 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM UNIT 10 MEADOW DROVE BUSINESS PARK EARITH HUNTINGDON CAMBRIDGESHIRE PE17 3QF View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
6 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 Nov 2018 DIRECTOR APPOINTED MR SIMON JOHN BAMBRIDGE View document
8 Nov 2018 DIRECTOR APPOINTED MR DION LEE View document
11 Oct 2018 CESSATION OF AMEER KHAN AS A PSC View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES View document
11 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAMBRIDGE LEE LTD View document
11 Oct 2018 CESSATION OF BENG KIN KHAN AS A PSC View document
21 Aug 2018 CORPORATE DIRECTOR APPOINTED BAMBRIDGE LEE LTD View document
21 Aug 2018 APPOINTMENT TERMINATED, SECRETARY KIN KHAN View document
21 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR AMEER KHAN View document
20 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
15 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
6 Nov 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
19 Dec 2013 CURREXT FROM 31/03/2014 TO 31/07/2014 View document
24 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Jun 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM AIMS ACCOUNTANTS 1 RAMSEY COURT KINGFISHER WAY HUNTINGDON CAMBS PE29 6FY View document
26 Jun 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O THE YOUNG COMPANY GROUND FLOOR UNIT 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBS PE29 6SR View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Oct 2010 20/09/10 NO CHANGES View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Dec 2008 RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Mar 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O THE YOUNG COMPANY LAKEVIEW COURT ERMINE BUSINESS PARK, HUNTINGDON CAMBRIDGESHIREPE29 6XR View document
1 Nov 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
22 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Oct 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
21 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Sep 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 View document
6 Oct 2004 SECRETARY RESIGNED View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 NEW SECRETARY APPOINTED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document