ELEC SECURE INSTALLATIONS LIMITED
Company number 05163012 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 20 Feb 2026 | Secretary's details changed for Carol Ann Wilson on 2026-02-09 · 1 page | View document |
| 6 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 3 Dec 2021 | Registered office address changed from Unit 23 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ England to 74 Fortune Green Road London NW6 1DS on 2021-12-03 · 1 page | View document |
| 18 Oct 2021 | Secretary's details changed for Carol Ann Wilson on 2021-10-07 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 8 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 11 STEPHENS WAY REDBOURN ST. ALBANS AL3 7DZ ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM C/O ABC ACCOUNTANCY 135 SALUSBURY ROAD UNIT 23 QUADRANT BUSINESS CENTRE LONDON NW6 6RJ | View document |
| 22 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES WILSON | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Aug 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 1 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 24 Mar 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 11 STEPHENS WAY REDBOURN ST ALBANS HERTFORDSHIRE AL3 7DZ | View document |
| 23 Mar 2015 | PREVSHO FROM 24/06/2014 TO 31/03/2014 | View document |
| 22 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 8 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts for the year ending 24 June 2013 | View accounts |
| 18 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12 | View document |
| 26 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 24 Jun 2012 | Annual accounts for the year ending 24 June 2012 | View accounts |
| 30 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 | View document |
| 26 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 26 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES WILSON / 25/06/2010 | View document |
| 22 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/09 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/08 | View document |
| 16 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/07 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 29 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/05 | View document |
| 19 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 24/06/05 | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | SECRETARY RESIGNED | View document |
| 25 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |