ENSIGN SECURITY LTD
Company number 05257174 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 7 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 19 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 16 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 1 Mar 2024 | Registered office address changed from The Tannery 91 Kirkstall Road Leeds LS3 1HS to 12a Beechroyd Pudsey LS28 8BH on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 18 Jul 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-04 with updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 4 pages | View document |
| 7 Feb 2022 | Change of details for Mr James Nigel Williams as a person with significant control on 2022-01-21 · 2 pages | View document |
| 4 Feb 2022 | Cessation of Catherine Louise Williams as a person with significant control on 2022-01-21 · 1 page | View document |
| 25 Jan 2022 | Change of details for Mr James Nigel Williams as a person with significant control on 2022-01-21 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr James Nigel Williams on 2022-01-21 · 2 pages | View document |
| 6 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 21 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 21 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 13 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WILLIAMS | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740010 | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740011 | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740002 | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740003 | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740006 | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740007 | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740004 | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740005 | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740008 | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740009 | View document |
| 2 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 29 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 11 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | PREVSHO FROM 28/02/2017 TO 30/11/2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740011 | View document |
| 28 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740010 | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 12 Jan 2016 | CURREXT FROM 30/11/2015 TO 28/02/2016 | View document |
| 27 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740008 | View document |
| 27 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740009 | View document |
| 17 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 12 Dec 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 8 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740006 | View document |
| 8 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740007 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740005 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740004 | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL WILLIAMS / 10/10/2013 | View document |
| 23 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 23 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE WILLIAMS / 10/10/2013 | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740002 | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052571740003 | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM WHINGATE HOUSE WHINGATE LEEDS WEST YORKSHIRE LS12 3BP | View document |
| 22 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 7 pages | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM SUITE 12 WHINGATE HOUSE, WHINGATE, LEEDS WEST YORKSHIRE LS12 3BP | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL WILLIAMS / 01/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 14 Aug 2009 | COMPANY NAME CHANGED NIGHTHAWK SECURITY LIMITED CERTIFICATE ISSUED ON 14/08/09 | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE WILLIAMS | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WILLIAMS | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED MR JAMES NIGEL WILLIAMS | View document |
| 14 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAMS / 12/03/2008 | View document |
| 14 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WILLIAMS / 12/03/2008 | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: WHINGATE HOUSE, WHINGATE LEEDS WEST YORKSHIRE LS12 3BP | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 8-16 DOCK STREET BRIDGE END LEEDS LS10 1LX | View document |
| 9 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 13 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | View document |
| 31 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 8-16 DOCK STREET BRIDGE END LEEDS LS10 1LX | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 24, BRANCH PLACE, LEEDS LS12 5PT | View document |
| 12 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |