EASTERN SECURITY LTD
Company number 04236821 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 31 May 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 9 Jul 2024 | Cessation of Ian Blake as a person with significant control on 2024-07-09 · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 4 pages | View document |
| 9 Jul 2024 | Cessation of Geraldine Blake as a person with significant control on 2024-07-09 · 1 page | View document |
| 9 Jul 2024 | Notification of Blake Group Services Limited as a person with significant control on 2024-07-09 · 2 pages | View document |
| 28 Apr 2024 | Notification of Ian Blake as a person with significant control on 2024-04-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 12 Jan 2023 | Change of details for Mrs Geraldine Blake as a person with significant control on 2023-01-12 · 2 pages | View document |
| 12 Jan 2023 | Cessation of Ian Blake as a person with significant control on 2023-01-12 · 1 page | 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 |
| 22 Jul 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 10 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 3 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 4 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE BLAKE | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BLAKE | View document |
| 7 Mar 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 22 Jul 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 10 BIRCHAM ROAD SOUTHEND-ON-SEA SS2 5DN | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Dec 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 14 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 29 Apr 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 403 SUTTON ROAD SOUTHEND-ON-SEA SS2 5PQ ENGLAND | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 10 BIRCHAM ROAD SOUTHEND ON SEA ESSEX SS2 5DN ENGLAND | View document |
| 31 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA LATHAM | View document |
| 28 Apr 2011 | SECRETARY APPOINTED GERALDINE BLAKE | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED GERALDINE BLAKE | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED IAN PHILLIP PATRICK BLAKE | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH LATHAM | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA LATHAM | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Aug 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH ANTHONY LATHAM / 18/06/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANET LATHAM / 18/06/2010 | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: DEVINE HOUSE 1299-1301 LONDON ROAD, LEIGH ON SEA ESSEX SS9 2AD | View document |
| 21 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 20 Jun 2001 | SECRETARY RESIGNED | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |