ELECTRICAL & SECURITY LTD

Company number 08469696 ·

Active

48 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
14 May 2025 Micro company accounts made up to 2025-01-31 · 9 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 May 2024 Micro company accounts made up to 2024-01-31 · 8 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Jun 2023 Micro company accounts made up to 2023-01-31 · 9 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Mar 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Jun 2021 Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to Unit 8C Devonshire Meadows Broadley Park Road Roborough Plymouth Devon PL6 7EZ on 2021-06-29 · 1 page View document
25 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
1 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL ARCHER / 01/05/2020 View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Aug 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 20 DEVONSHIRE MEADOWS BROADLEY PARK ROAD ROBOROUGH PLYMOUTH PL6 7EZ ENGLAND View document
22 May 2019 29/03/18 STATEMENT OF CAPITAL GBP 24 View document
10 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MICHAEL ARCHER View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View document
10 Apr 2019 CESSATION OF COLIN PERCIVAL LUKE AS A PSC View document
26 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR PAMELA MORNING View document
5 Feb 2019 APPOINTMENT TERMINATED, SECRETARY PAMELA MORNING View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
11 Dec 2018 SECRETARY APPOINTED MISS CLAIRE MORGAN View document
17 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
3 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL ARCHER / 03/01/2018 View document
3 Jan 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM DEVONSHIRE MEADOWS BROADLEY PARK ROAD ROBOROUGH PLYMOUTH DEVON PL6 7EZ View document
3 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN LUKE View document
10 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
22 Aug 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 2 WEST VIEW ROAD BERE ALSTON DEVON PL20 7DD View document
6 Jun 2017 DIRECTOR APPOINTED JASON MICHAEL ARCHER View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Jan 2017 COMPANY NAME CHANGED SOLAR4SECURITY LTD CERTIFICATE ISSUED ON 26/01/17 View document
25 Jan 2017 CURRSHO FROM 30/04/2017 TO 31/01/2017 View document
25 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
13 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
5 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
22 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
5 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
29 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
2 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document