ELITE SECURITY SERVICES LIMITED
Company number 02658798 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 29 Sep 2025 | Annual return made up to 2005-10-30 · 10 pages | View document |
| 29 Aug 2025 | Notification of Wilson Alarm Systems Limited as a person with significant control on 2025-08-29 · 2 pages | View document |
| 29 Aug 2025 | Appointment of Mr Yiting Jing as a director on 2025-08-29 · 2 pages | View document |
| 29 Aug 2025 | Registered office address changed from 9 Mallard Way Pullman Business Court Pride Park Derby Derbyshire DE24 8GX to 1-3 Paigle Road Leicester LE2 8HP on 2025-08-29 · 1 page | View document |
| 29 Aug 2025 | Current accounting period shortened from 2026-06-30 to 2026-04-30 · 1 page | View document |
| 29 Aug 2025 | Termination of appointment of Alan Martyn Williams as a secretary on 2025-08-29 · 1 page | View document |
| 29 Aug 2025 | Termination of appointment of Christine Dawn Fenney as a director on 2025-08-29 · 1 page | View document |
| 29 Aug 2025 | Termination of appointment of Alan Martyn Williams as a director on 2025-08-29 · 1 page | View document |
| 29 Aug 2025 | Cessation of Alan Martyn Williams as a person with significant control on 2025-08-29 · 1 page | View document |
| 13 Aug 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Feb 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Jan 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Feb 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-30 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 3 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN MARTYN WILLIAMS / 03/12/2020 | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTYN WILLIAMS / 03/12/2020 | View document |
| 3 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTYN WILLIAMS / 03/12/2020 | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DAWN ROBINSON / 23/11/2017 | View document |
| 6 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DAWN ROBINSON / 21/04/2016 | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Oct 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Oct 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Feb 2013 | Registered office address changed from , 9 Mallard Way, Pullman Business Park Pride Park, Derby, Derbyshire, DE24 8GX, England on 2013-02-27 · 1 page | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 9 MALLARD WAY PULLMAN BUSINESS PARK PRIDE PARK DERBY DERBYSHIRE DE24 8GX ENGLAND | View document |
| 31 Oct 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 8 Aug 2012 | Registered office address changed from , Unit 4 Victoria Way, Pride Park, Derby, Derbyshire, DE24 8AN, United Kingdom on 2012-08-08 · 1 page | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM UNIT 4 VICTORIA WAY PRIDE PARK DERBY DERBYSHIRE DE24 8AN UNITED KINGDOM | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 16 Feb 2010 | Registered office address changed from , Suite 1 & 2 Bateman Court, Bateman Street, Derby, DE23 8JQ on 2010-02-16 · 1 page | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM SUITE 1 & 2 BATEMAN COURT BATEMAN STREET DERBY DE23 8JQ | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DAWN ROBINSON / 05/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MARTYN WILLIAMS / 05/10/2009 | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SOUTHALL / 28/07/2009 | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 1 Nov 2003 | REGISTERED OFFICE CHANGED ON 01/11/03 | View document |
| 12 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Dec 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 5 Mar 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 259 NORMANTON RD DERBY DE3 6UT | View document |
| 5 Mar 1997 | 287 · 1 page | View document |
| 26 Nov 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | 363S · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 28 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 10 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1994 | 363S · 4 pages | View document |
| 10 Jan 1994 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 21 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | 363S · 7 pages | View document |
| 12 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1991 | 288 · 4 pages | View document |
| 12 Nov 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 6 Nov 1991 | SECRETARY RESIGNED | View document |
| 6 Nov 1991 | DIRECTOR RESIGNED | View document |
| 6 Nov 1991 | 288 · 5 pages | View document |
| 30 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |