ELECTRONIC SECURITY PLUS LIMITED
Company number 04671946 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-12-30 with updates · 5 pages | View document |
| 2 Jan 2026 | Change of details for Parfarm Security Limited as a person with significant control on 2025-10-15 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of Daryl Charles Farmer as a director on 2025-10-17 · 1 page | View document |
| 8 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 25 Jul 2025 | Appointment of Mr Alexander Morrison Clark as a director on 2025-07-23 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-30 with updates · 4 pages | View document |
| 5 Jul 2023 | Termination of appointment of Nigel Peter Cox as a director on 2023-06-07 · 1 page | View document |
| 5 Jul 2023 | Notification of Parfarm Security Limited as a person with significant control on 2023-06-07 · 2 pages | View document |
| 5 Jul 2023 | Cessation of Nigel Peter Cox as a person with significant control on 2023-06-07 · 1 page | View document |
| 26 Jun 2023 | Second filing for the appointment of Mr Daryl Charles Farmer as a director · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 14 Feb 2023 | Appointment of Mr Daryl Charles Farmer as a director on 2023-02-01 · 2 pages | View document |
| 14 Feb 2023 | Appointment of Mr Joshua Paul Parvin as a director on 2023-02-01 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 8 Nov 2022 | Registered office address changed from Kennetts Cottage Wittersham Road Peasmarsh Rye TN31 6TD England to Unit 3 Armstrong Close St. Leonards-on-Sea East Sussex TN38 9st on 2022-11-08 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 May 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | View document |
| 25 Nov 2019 | CESSATION OF DAVID ABBERLEY AS A PSC | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABBERLEY | View document |
| 25 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PETER COX | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR. NIGEL PETER COX | View document |
| 24 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIS | View document |
| 24 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIS | View document |
| 24 Nov 2019 | CESSATION OF PHILIP MORTON WILLIS AS A PSC | View document |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 1 GOLDEN COURT RICHMOND SURREY TW9 1EU | View document |
| 29 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 9 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 3 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O THE HUGHES CONSULTANCY 4A CHURCH COURT RICHMOND SURREY TW9 1JL | View document |
| 5 Apr 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 16 Jan 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 18752 | View document |
| 4 Jan 2012 | SOLVENCY STATEMENT DATED 09/12/11 | View document |
| 4 Jan 2012 | REDUCE ISSUED CAPITAL 09/12/2011 | View document |
| 4 Jan 2012 | STATEMENT BY DIRECTORS | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MORTON WILLIS / 25/11/2010 · 2 pages | View document |
| 24 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL MARGARET WILLIS / 25/11/2010 · 1 page | View document |
| 24 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 24 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL MARGARET WILLIS / 20/02/2010 | View document |
| 24 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABBERLEY / 20/02/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORTON WILLIS / 20/02/2010 | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 4A CHURCH COURT RICHMOND SURREY TW9 1JL ENGLAND | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIS / 01/08/2008 | View document |
| 10 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL WILLIS / 01/08/2008 | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, BRADLEYS BRADLEY COMMON, BIRCHANGER, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5QD | View document |
| 3 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 22 Sep 2006 | £ NC 20500/25000 17/07/ | View document |
| 21 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 5 Apr 2004 | £ NC 20000/20500 27/02/ | View document |
| 26 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 79 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HG | View document |
| 5 Mar 2003 | SECRETARY RESIGNED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 20 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |