ELITE INTEGRATED SECURITY LTD
Company number 06571261 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 Aug 2024 | Director's details changed for Mr Richard Langshaw on 2024-07-25 · 2 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 12 Mar 2024 | Termination of appointment of Philip Peter Randall as a director on 2019-04-12 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 27 Jun 2023 | Director's details changed for Mr Justin Paul Cooper on 2022-09-09 · 2 pages | View document |
| 23 Jun 2023 | Termination of appointment of Simon Christopher Flack as a director on 2023-06-20 · 1 page | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES | View document |
| 22 Dec 2020 | PREVEXT FROM 31/03/2020 TO 31/08/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Jun 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM UNIT 2 PARKSIDE CENTRE POTTERS WAY TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND ON SEA ESSEX SS2 5SJ ENGLAND | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 28 Jan 2020 | PREVSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 28 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | CESSATION OF PHILIP PETER RANDALL AS A PSC | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | View document |
| 15 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNERSTONE SECURITY GROUP (UK) LTD | View document |
| 15 May 2019 | CESSATION OF SUZANNE RANDALL AS A PSC | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER FLACK | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MR JUSTIN PAUL COOPER | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MR RICHARD LANGSHAW | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065712610002 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER RANDALL / 01/05/2018 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 304 HIGH ROAD BENFLEET ESSEX SS7 5HB | View document |
| 7 Jul 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065712610002 | View document |
| 22 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 28 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE RANDALL | View document |
| 4 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE RANDALL / 01/01/2012 | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER RANDALL / 01/01/2012 | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Dec 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM DAMER MEADOW WAY WICKFORD ESSEX SS12 9HA | View document |
| 20 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 18 Aug 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 16 Aug 2011 | FIRST GAZETTE | View document |
| 26 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE RANDALL / 01/10/2009 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER RANDALL / 01/10/2009 | View document |
| 16 Feb 2010 | 01/07/09 STATEMENT OF CAPITAL GBP 70 | View document |
| 15 Oct 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 7 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | CURREXT FROM 30/04/2009 TO 30/06/2009 | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED PHILIP PETER RANDALL | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED SUZANNE RANDALL | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH BRETT | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM GLEBE FARM COLDHARBOUR ROAD LENHAM ME17 2EA UK | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED MRS DEBORAH MANDY BRETT | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 21 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |