ELECTRONIC SECURITY SOLUTIONS LIMITED
Company number 04009972 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 7 pages | View document |
| 29 May 2026 | Unaudited abridged accounts made up to 2025-05-31 · 11 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr Stephen Francis Bellamy on 2026-03-06 · 2 pages | View document |
| 9 Mar 2026 | Secretary's details changed for Mr Stephen Francis Bellamy on 2026-03-06 · 1 page | View document |
| 9 Mar 2026 | Change of details for Mr Stephen Francis Bellamy as a person with significant control on 2026-03-06 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr Anthony Nicholas Harrison on 2026-03-06 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr Mark Lee Johnson on 2026-03-06 · 2 pages | View document |
| 9 Mar 2026 | Change of details for Mr Mark Lee Johnson as a person with significant control on 2026-03-06 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 11 pages | View document |
| 9 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 11 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 8 pages | View document |
| 5 May 2023 | Statement of capital following an allotment of shares on 2023-01-02 · 5 pages | View document |
| 5 May 2023 | Statement of capital following an allotment of shares on 2023-01-02 · 5 pages | View document |
| 20 Apr 2023 | Unaudited abridged accounts made up to 2022-05-31 · 11 pages | View document |
| 1 Nov 2022 | Appointment of Mr Anthony Nicholas Harrison as a director on 2022-09-30 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 Jul 2021 | Unaudited abridged accounts made up to 2020-05-31 · 11 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-07 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 18 Nov 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 303 | View document |
| 18 Nov 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 303 | View document |
| 18 Nov 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 303 | View document |
| 18 Nov 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 319 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 315 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS BELLAMY / 31/05/2018 | View document |
| 13 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS BELLAMY / 31/05/2018 | View document |
| 13 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS BELLAMY / 31/05/2018 | View document |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEE JOHNSON | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FRANCIS BELLAMY | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE JOHNSON / 07/06/2015 | View document |
| 28 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS BELLAMY / 07/06/2015 | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS BELLAMY / 07/06/2015 | View document |
| 24 Jun 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 285 | View document |
| 8 Jun 2015 | SHARE PREMIUM REDUCED 25/02/2015 | View document |
| 8 Jun 2015 | SOLVENCY STATEMENT DATED 25/02/15 | View document |
| 8 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 21 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 285 | View document |
| 29 Jan 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Aug 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 22 Aug 2013 | 30/03/13 STATEMENT OF CAPITAL GBP 300 | View document |
| 2 Aug 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 285 | View document |
| 2 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM ATKINSONS YARD VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1QE | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELLAMY / 06/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE JOHNSON / 06/06/2010 · 2 pages | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 19 Sep 2003 | DIRECTOR RESIGNED | View document |
| 12 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 4 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 | View document |
| 8 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 15 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | SECRETARY RESIGNED | View document |
| 12 Jun 2000 | DIRECTOR RESIGNED | View document |
| 12 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | View document |
| 7 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |