EMERGENCY SECURITY SERVICES (SWINDON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Appointment of Mr Bradley Craig Looker as a director on 2024-11-27 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Appointment of Mr Andrew Robert Flanagan as a director on 2023-08-01 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Termination of appointment of Margaret Elizabeth Looker as a director on 2017-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 30/03/2030 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/05/1718 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/05/1617 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 29/05/1429 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM UNIT 16 WESTMEAD DRIVE WESTLEA SWINDON SN5 7SW ENGLAND |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM OLD STATION HOUSE STATION APPROACH NEWPORT STREET SWINDON WILTSHIRE SN1 3DU |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH LOOKER / 30/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LOOKER / 30/04/2011 |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DALE IVOR SCUTTS / 30/04/2011 |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN ANTHONY LOOKER / 30/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY LOOKER / 30/04/2011 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LOOKER / 30/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY LOOKER / 30/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE IVOR SCUTTS / 30/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH LOOKER / 30/04/2010 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | SECRETARY APPOINTED IAN ANTHONY LOOKER |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/059 September 2005 | SHARE TRANSFERE 17/08/05 |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | S386 DISP APP AUDS 17/06/98 |
| 29/04/9829 April 1998 | S386 DISP APP AUDS 22/04/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: STAFFORD HOUSE 57 HIGH STREET WOOTTON BASSETT WILTSHIRE. SN4 7AQ |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/945 May 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: MORRIS STREET SWINDON SN2 2HU |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 04/01/87; FULL LIST OF MEMBERS |
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