ELECTRONIC & SECURITY SERVICES LTD
Company number NI034367 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 3 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 18 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-17 with updates · 4 pages | View document |
| 27 Dec 2023 | Change of details for Mr David Mccullough as a person with significant control on 2023-12-17 · 2 pages | View document |
| 27 Dec 2023 | Change of details for Mr Anthony Mcewan as a person with significant control on 2023-12-17 · 2 pages | View document |
| 27 Oct 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 16 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with updates · 4 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCULLOUGH / 27/08/2014 | View document |
| 7 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR ANTHONY MCEWAN | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ARMSTRONG | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Aug 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN ARMSTRONG / 15/06/2010 | View document |
| 16 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCELVANNA / 15/06/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCULLOUGH / 15/06/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Aug 2009 | 15/06/09 ANNUAL RETURN SHUTTLE | View document |
| 14 Nov 2008 | 31/03/08 ANNUAL ACCTS | View document |
| 24 Sep 2008 | 15/06/07 | View document |
| 24 Sep 2008 | 15/06/08 | View document |
| 23 Jul 2007 | CHANGE IN SIT REG ADD | View document |
| 1 Jun 2007 | 31/03/07 ANNUAL ACCTS | View document |
| 14 May 2007 | CHANGE OF DIRS/SEC | View document |
| 15 Jan 2007 | 31/03/06 ANNUAL ACCTS | View document |
| 19 Sep 2006 | 15/06/06 ANNUAL RETURN SHUTTLE | View document |
| 6 Feb 2006 | 31/03/05 ANNUAL ACCTS | View document |
| 18 Jul 2005 | 15/06/05 ANNUAL RETURN SHUTTLE | View document |
| 21 Jan 2005 | 31/03/04 ANNUAL ACCTS | View document |
| 29 Jun 2004 | 15/06/04 ANNUAL RETURN SHUTTLE | View document |
| 20 Jan 2004 | 31/03/03 ANNUAL ACCTS | View document |
| 23 Oct 2003 | CHANGE IN SIT REG ADD | View document |
| 18 Jun 2003 | 15/06/03 ANNUAL RETURN SHUTTLE | View document |
| 24 Jan 2003 | 31/03/02 ANNUAL ACCTS | View document |
| 9 Jul 2002 | 15/06/02 ANNUAL RETURN SHUTTLE | View document |
| 14 Apr 2002 | CHANGE OF DIRS/SEC | View document |
| 25 Jan 2002 | 31/03/01 ANNUAL ACCTS | View document |
| 7 Jul 2001 | 15/06/01 ANNUAL RETURN SHUTTLE | View document |
| 4 Jun 2001 | CHANGE OF DIRS/SEC | View document |
| 27 Jan 2001 | 31/03/00 ANNUAL ACCTS | View document |
| 13 Jun 2000 | 15/06/00 ANNUAL RETURN SHUTTLE | View document |
| 23 Jan 2000 | 31/03/99 ANNUAL ACCTS | View document |
| 4 Jul 1999 | 15/06/99 ANNUAL RETURN SHUTTLE | View document |
| 15 Mar 1999 | PARS RE MORTAGE | View document |
| 22 Feb 1999 | CHANGE OF DIRS/SEC | View document |
| 10 Jan 1999 | CHANGE OF DIRS/SEC | View document |
| 9 Jan 1999 | NOTICE OF ARD | View document |
| 4 Jan 1999 | CHANGE IN SIT REG ADD | View document |
| 4 Jan 1999 | CHANGE OF DIRS/SEC | View document |
| 15 Jun 1998 | DECLN COMPLNCE REG NEW CO | View document |
| 15 Jun 1998 | PARS RE DIRS/SIT REG OFF | View document |
| 15 Jun 1998 | ARTICLES | View document |
| 15 Jun 1998 | MEMORANDUM | View document |
| 15 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |