ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31 |
| 16/01/2416 January 2024 | Termination of appointment of Richard Hilton Jones as a director on 2023-12-31 |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 02/10/232 October 2023 | Application to strike the company off the register |
| 14/03/2314 March 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 |
| 06/03/236 March 2023 | Full accounts made up to 2022-09-30 |
| 25/11/2225 November 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 |
| 25/11/2225 November 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 18/05/2218 May 2022 | Second filing of Confirmation Statement dated 2018-10-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 05/07/215 July 2021 | Full accounts made up to 2020-09-30 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 14/05/1914 May 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADT FIRE AND SECURITY PLC |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | Confirmation statement made on 2018-10-31 with no updates |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR RICHARD HILTON JONES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR ANDREW JOHN ELLIS |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCERLANE |
| 16/08/1816 August 2018 | CESSATION OF DANIEL DUNSMORE AS A PSC |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DUNSMORE |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNSMORE |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR PETER SCHIESER |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, SECRETARY ARTHUR MCERLANE |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW G2 7HF |
| 07/11/177 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/12/1312 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DUNSMORE / 31/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNSMORE / 31/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MCERLANE / 31/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DUNSMORE / 31/08/1989 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNSMORE / 01/04/2005 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MCERLANE / 31/08/1989 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES QUINN |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE MCNALLY |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O ALEXANDER SLOAN 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 21/12/0721 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 03/11/033 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/11/022 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | COMPANY NAME CHANGED ELECTRONIC SECURITY SYSTEMS & CO NSULTANTS LIMITED CERTIFICATE ISSUED ON 22/04/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 142 ST VINCENT STREET GLASGOW G2 5LB |
| 12/12/9712 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/03/894 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/03/894 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | PARTIC OF MORT/CHARGE 7437 |
| 22/06/8822 June 1988 | G123 NOTICE OF NEW CAP.£15000 |
| 22/06/8822 June 1988 | PUC2(270588)14900X£1 ORD. |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | TO INC CAP TO £15000 270588 |
| 13/06/8813 June 1988 | ALTER MEM AND ARTS 270588 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | REGISTERED OFFICE CHANGED ON 24/04/87 FROM: 40 KELVINGROVE STREET GLASGOW G3 |
| 14/05/8614 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
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