ELECTRICAL AND SECURITY SERVICES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewMicro company accounts made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-03 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-10-31

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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11/11/2211 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-11-03 with updates

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17/12/2117 December 2021 Change of details for Mr Paul David Green as a person with significant control on 2021-11-01

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17/12/2117 December 2021 Change of details for Mr Mark Baker as a person with significant control on 2021-11-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Confirmation statement made on 2021-10-05 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 05/10/2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID GREEN / 05/10/2017

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MR MARK BAKER / 05/10/2017

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GREEN / 05/10/2016

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 05/10/2016

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05/10/165 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK BAKER / 05/10/2016

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 25/07/2016

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26/07/1626 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK BAKER / 25/07/2016

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23/03/1623 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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12/10/1512 October 2015 SECRETARY APPOINTED MR MARK BAKER

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12/10/1512 October 2015 APPOINTMENT TERMINATED, SECRETARY ARTHUR BAKER

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 23/05/2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/10/1225 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ARTHUR EDWIN BAKER / 05/10/2011

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01/11/111 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 05/10/2011

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/10/1029 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 20/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GREEN / 20/10/2009

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20/10/0920 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 25 BREWER STREET MAIDSTONE ME14 1RU

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30/10/0730 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/10/0619 October 2006 SECRETARY'S PARTICULARS CHANGED

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19/10/0619 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/09/0424 September 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/10/036 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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26/11/0226 November 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/10/019 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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11/10/0011 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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14/10/9914 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/10/9813 October 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS

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18/05/9818 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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30/09/9730 September 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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11/10/9611 October 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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12/10/9512 October 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS

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05/09/955 September 1995 £ NC 100/10100 28/10/

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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16/11/9416 November 1994 RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS

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12/09/9412 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/04/9418 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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09/11/939 November 1993 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS

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09/11/939 November 1993 DIRECTOR RESIGNED

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26/10/9326 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/9324 March 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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18/10/9218 October 1992 RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS

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11/08/9211 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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21/01/9221 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/10/9118 October 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS

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26/10/9026 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/9010 October 1990 SECRETARY RESIGNED

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05/10/905 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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