ELITE SECURITY SERVICE PROVIDERS LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Appointment of Mr David John Fullerton as a director on 2025-04-05

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17/04/2517 April 2025 Termination of appointment of Karl Ince as a director on 2025-04-05

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17/04/2517 April 2025 Registered office address changed from Lewth Stables Lewth Lane Woodplumpton Preston PR4 0TD England to Mayflower House, 14 Pontefract Road Leeds LS10 1TB on 2025-04-17

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17/04/2517 April 2025 Cessation of Karl Ince as a person with significant control on 2025-04-05

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17/04/2517 April 2025 Notification of Ess Bidco Limited as a person with significant control on 2025-04-05

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04/04/254 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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05/10/235 October 2023 Registration of charge 077373070001, created on 2023-10-05

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-11 with no updates

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06/07/236 July 2023 Second filing of Confirmation Statement dated 2020-08-11

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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23/05/2323 May 2023 Registered office address changed from 2 Southport Road Chorley Lancashire PR7 1LB England to Lewth Stables Lewth Lane Woodplumpton Preston PR4 0TD on 2023-05-23

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/10/2022 October 2020 Confirmation statement made on 2020-08-11 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR ELITE SECURITY (NW) LTD

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM HAMILL HOUSE 112-116 CHORLEY NEW ROAD BOLTON BL1 4DH ENGLAND

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10/09/1910 September 2019 CESSATION OF ELITE SECURITY (NW) LIMITED AS A PSC

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 71 CHORLEY OLD ROAD BOLTON BL1 3AJ

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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03/09/153 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL INCE / 20/08/2014

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29/08/1429 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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29/08/1429 August 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELITE SECURITY (NW) LTD / 20/08/2014

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 125 MAYOR STREET BOLTON BL1 4SJ UNITED KINGDOM

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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18/09/1318 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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13/09/1213 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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04/09/124 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/09/124 September 2012 COMPANY NAME CHANGED ELITE SECURITY (SERVICES) LTD CERTIFICATE ISSUED ON 04/09/12

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11/08/1111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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