ELECTRICAL&SECURITY SYSTEMS SPECIALIST LTD

Company number 06059856 ·

Active

60 filings

Date Filing
9 Apr 2026 Total exemption full accounts made up to 2026-01-31 · 7 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
6 Mar 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Jan 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
22 Mar 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
15 Mar 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
7 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES View document
13 Mar 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
18 Mar 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
28 Mar 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
22 Mar 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
11 Feb 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
25 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Jan 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
1 Mar 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
23 Jan 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
24 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIA WOOD / 22/01/2012 View document
24 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
24 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN WOOD / 22/01/2012 View document
24 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / LISA MARIA WOOD / 22/01/2012 View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
12 Feb 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN WOOD / 22/01/2010 View document
26 Jan 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIA WOOD / 22/01/2010 View document
27 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
18 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
28 Jan 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
5 Feb 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jan 2007 SECRETARY RESIGNED View document
22 Jan 2007 DIRECTOR RESIGNED View document
22 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document