EFFECTIVE SECURITY SERVICES LIMITED
Company number 05350306 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 30 Nov 2025 | Full accounts made up to 2025-02-28 · 28 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 5 pages | View document |
| 19 Aug 2024 | Full accounts made up to 2024-02-29 · 28 pages | View document |
| 13 Aug 2024 | Previous accounting period shortened from 2024-08-25 to 2024-02-29 · 1 page | View document |
| 31 May 2024 | Full accounts made up to 2023-08-31 · 26 pages | View document |
| 15 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Mar 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Resolutions · 2 pages | View document |
| 15 Mar 2024 | Sub-division of shares on 2024-02-02 · 4 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 4 pages | View document |
| 6 Nov 2023 | Previous accounting period extended from 2023-02-25 to 2023-08-25 · 1 page | View document |
| 18 May 2023 | Full accounts made up to 2022-02-28 · 26 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 4 pages | View document |
| 22 Feb 2023 | Previous accounting period shortened from 2022-02-26 to 2022-02-25 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Feb 2022 | Full accounts made up to 2021-02-28 · 26 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 26 Nov 2021 | Previous accounting period shortened from 2021-02-27 to 2021-02-26 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | FULL ACCOUNTS MADE UP TO 29/02/20 | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES | View document |
| 29 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053503060004 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | View document |
| 18 Nov 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053503060003 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 25 Feb 2019 | 27/02/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 18 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFFECTIVE SECURITY HOLDINGS LIMITED | View document |
| 18 Feb 2019 | CESSATION OF DAVID JOHN FULLERTON AS A PSC | View document |
| 28 Nov 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 | View document |
| 27 Feb 2018 | Annual accounts for the year ending 27 February 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 26 Nov 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 |
| 10 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Mar 2014 | Annual return made up to 2 February 2014 with full list of shareholders · 3 pages | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BRETT MCMANN | View document |
| 22 Apr 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM LION HOUSE 41 YORK PLACE LEEDS WEST YORKSHIRE LS1 2ED UNITED KINGDOM | View document |
| 29 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O JASON GRANITE LION HOUSE 41 YORK PLACE LEEDS YORKSHIRE LS1 2EN UNITED KINGDOM | View document |
| 21 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders · 4 pages | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 7 pages | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR BRETT ROSS MCMANN · 2 pages | View document |
| 10 Mar 2011 | Annual return made up to 2 February 2011 with full list of shareholders · 3 pages | View document |
| 31 Jan 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JASON GRANITE · 1 page | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE · 1 page | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JASON GRANITE · 1 page | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED MR JASON GRANITE | View document |
| 5 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM FIRST FLOOR RUTLAND HOUSE 42 CALL LANE LEEDS WEST YORKSHIRE LS1 6DT | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 23 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED JASON GRANITE | View document |
| 26 Jun 2009 | RE APPTMNTS AND RESIG / TRANSFERS/ SALE AND PURCH AGREEMENT 03/06/2009 | View document |
| 26 Jun 2009 | GBP NC 100/2 03/06/2009 | View document |
| 26 Jun 2009 | NC DEC ALREADY ADJUSTED 03/06/09 | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ABBY WILLIAMS | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM TITAN HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5PA | View document |
| 6 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / ABBY WILLIAMS / 01/01/2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN HEWITT | View document |
| 23 Apr 2008 | SECRETARY APPOINTED ABBY WILLIAMS | View document |
| 19 Feb 2008 | RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: M PROUDLOCK & COMPANY TITAN HOUSE STATION ROAD HORSFORTH LEEDS LS18 5PA | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 9 Feb 2005 | SECRETARY RESIGNED | View document |
| 2 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |