ELECTRONIC TECHNOLOGIC SECURITY LIMITED
Company number 05633555 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY LINCOLN SECRETARIES LIMITED | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM · TURNBERRY HOUSE · 1404-1410 HIGH ROAD · WHETSTONE LONDON · N20 9BH | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MR MASSIMILANO DALL'OSSO | View document |
| 31 Mar 2015 | SECRETARY APPOINTED MR LORENZO SILVANO GIUSEPPE TOSONOTTI | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HULME | View document |
| 24 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/08/2014 | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | View document |
| 23 Jun 2014 | DIRECTOR APPOINTED MS SARAH LYNN HULME | View document |
| 10 Jan 2014 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR LEVERTON DIRECTORS LIMITED | View document |
| 24 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 24 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 4 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 4 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 04/01/2010 | View document |
| 4 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEVERTON DIRECTORS LIMITED / 04/01/2010 | View document |
| 23 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME | View document |
| 1 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | S80A AUTH TO ALLOT SEC 23/11/05 | View document |
| 23 Nov 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |