ELECTRONIC SECURITY INSTALLATIONS LTD
Company number 05328060 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-11 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Sep 2024 | Registered office address changed from Crown House Bingswood Trading Estate Whaley Bridge High Peak SK23 7LY England to Poplar Court 1a Chorley North Industrial Park Drumhead Road Chorley PR6 7BX on 2024-09-30 · 1 page | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Sep 2021 | Appointment of Mr Lorenzo Russo as a director on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Termination of appointment of Nicholas John Webb as a director on 2021-09-28 · 1 page | View document |
| 30 Sep 2021 | Current accounting period extended from 2021-04-30 to 2021-10-31 · 1 page | View document |
| 18 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 15 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 38A BINGSWOOD TRADING ESTATE WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7LY | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 3 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 9 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 13 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Nov 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 23.00 | View document |
| 13 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2012 | ADOPT ARTICLES 08/11/2012 | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WEBB / 01/12/2011 | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL NICOLA STODDART / 10/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WEBB / 10/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG STODDART / 10/01/2010 | View document |
| 18 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEBB / 01/12/2007 | View document |
| 22 Jun 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/04/07 | View document |
| 22 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 6 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 28A HARDWICK STREET BUXTON DERBYSHIRE SK17 6DH | View document |
| 7 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 | View document |
| 21 Feb 2005 | S366A DISP HOLDING AGM 10/01/05 | View document |
| 21 Feb 2005 | S386 DISP APP AUDS 10/01/05 | View document |
| 10 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |