EASTERN SECURITY SYSTEMS LTD
Company number 12328548 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 4 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Nov 2023 | Change of details for Mr Lewis John Ward as a person with significant control on 2019-11-22 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-21 with updates · 4 pages | View document |
| 22 Nov 2023 | Change of details for Mr Mark Anthony Secker as a person with significant control on 2019-11-22 · 2 pages | View document |
| 22 Nov 2023 | Change of details for Mr Shane Michael Wilson as a person with significant control on 2019-11-22 · 2 pages | View document |
| 11 Oct 2023 | Registered office address changed from Unit 2 Basey Road Rackheath Industrial Estate Norwich NR13 6PZ England to Unit 2 Oak Tree Business Park Basey Road Rackheath Norwich NR13 6PZ on 2023-10-11 · 1 page | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 15 Jul 2023 | Registered office address changed from 24 Berrington Road Norwich Norfolk NR6 6PH England to Unit 2 Basey Road Rackheath Industrial Estate Norwich NR13 6PZ on 2023-07-15 · 1 page | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Jun 2023 | Resolutions · 2 pages | View document |
| 27 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 26 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 25 May 2021 | CURRSHO FROM 30/11/2020 TO 31/01/2020 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |