ELITE SECURITY MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 11/03/2511 March 2025 | Registered office address changed from 33B Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2025-03-11 |
| 16/12/2416 December 2024 | Appointment of Mr Scott James Huntley as a director on 2024-12-16 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/10/2430 October 2024 | Notification of Scott Huntley as a person with significant control on 2024-10-07 |
| 30/10/2430 October 2024 | Cessation of Mervyn Huntley as a person with significant control on 2024-10-07 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/07/211 July 2021 | Micro company accounts made up to 2020-10-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 12/05/2012 May 2020 | PREVSHO FROM 31/05/2020 TO 31/10/2019 |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/05/1623 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED ANDREW BRIAN GRICE |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HUNTLEY |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR MERVYN HUNTLEY |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/05/1528 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/05/1416 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 06/06/126 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 11/07/1111 July 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR PETER KARL DAVIES |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HUNTLEY |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HUNTLEY |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR SCOTT HUNTLEY |
| 08/06/108 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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