CompaniesInTheUK

EMINENT SECURITY LIMITED

Company number 08735498 ·

Active

45 filings

Date Filing
21 Aug 2026 Change of details for Eminent Crisis Management Group Limited as a person with significant control on 2026-08-10 · 2 pages View document
12 Jan 2026 Director's details changed for Mr Peter James O'malley on 2026-01-12 · 2 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
18 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Oct 2021 Confirmation statement made on 2021-10-07 with updates · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES View document
29 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 PSC'S CHANGE OF PARTICULARS / EMINENT CRISIS MANAGEMENT GROUP LIMITED / 09/10/2018 View document
20 Mar 2019 DIRECTOR APPOINTED MR PETER JAMES O'MALLEY View document
13 Mar 2019 CESSATION OF EMINENT CRISIS MANAGEMENT GROUP LIMITED AS A PSC View document
13 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES O'MALLEY View document
28 Feb 2019 ADOPT ARTICLES 20/02/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
9 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMINENT CRISIS MANAGEMENT GROUP LIMITED View document
12 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Nov 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM UNIT 1 ARDENT COURT WILLIAM JAMES WAY HENLEY-IN-ARDEN WARWICKSHIRE B95 5GF View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
16 Jul 2015 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
15 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
16 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
24 Jun 2014 01/01/14 STATEMENT OF CAPITAL GBP 101 View document
23 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH View document
21 Oct 2013 DIRECTOR APPOINTED MR JOHN CHARLES BIRCH View document
16 Oct 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND View document
16 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Oct 2013 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED View document