ELECTRICAL SECURITY SERVICES LIMITED

Company Documents

DateDescription
14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/05/1630 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/08/1526 August 2015 31/03/15 TOTAL EXEMPTION FULL

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/10/1421 October 2014 31/03/14 TOTAL EXEMPTION FULL

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05/05/145 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/05/145 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES KIRWAN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 31/03/13 TOTAL EXEMPTION FULL

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06/05/136 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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08/05/128 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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30/09/1130 September 2011 31/03/11 TOTAL EXEMPTION FULL

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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03/08/113 August 2011 Annual return made up to 31 March 2011 with full list of shareholders

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02/08/112 August 2011 FIRST GAZETTE

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31/08/1031 August 2010 31/03/10 TOTAL EXEMPTION FULL

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10/08/1010 August 2010 DISS40 (DISS40(SOAD))

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09/08/109 August 2010 Annual return made up to 31 March 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MINISTER / 01/10/2009

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH ANTONY KIRWAN / 01/10/2009

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27/07/1027 July 2010 FIRST GAZETTE

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24/09/0924 September 2009 31/03/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 DISS40 (DISS40(SOAD))

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24/08/0924 August 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 FIRST GAZETTE

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08/12/088 December 2008 31/03/08 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/09/0728 September 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/11/0528 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF

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14/04/0414 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 SECRETARY RESIGNED

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02/04/042 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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