ENTERPRISE SECURITY SUPPORT SERVICES LIMITED
Company number 05438323 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 22 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 27 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SUNDERLAND | View document |
| 3 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR PAUL BIRCH | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED MR IAN ELLIS FRASER | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD | View document |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Apr 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM · GORDON HOUSE SCEPTRE WAY · BAMBER BRIDGE · PRESTON · LANCASHIRE · PR5 6AW · UNITED KINGDOM | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM · LANCASTER HOUSE · CENTURION WAY · LEYLAND · LANCASHIRE · PR26 6TX | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY | View document |
| 20 Oct 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRCH | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED MR STUART CHASTON | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED MR MARK PAUL SUNDERLAND | View document |
| 23 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Jun 2010 | COMPANY NAME CHANGED PROMARK ACCORD LIMITED · CERTIFICATE ISSUED ON 23/06/10 | View document |
| 11 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREENBURY / 18/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 18/01/2010 | View document |
| 19 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 18/01/2010 | View document |
| 25 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GREENBURY / 01/09/2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | SECRETARY RESIGNED | View document |
| 30 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: · ACCORD HOUSE ALBANY PLACE · BRIDGE ROAD EAST · WELWYN GARDEN CITY · HERTFORDSHIRE AL7 1HX | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 11 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | View document |
| 27 Apr 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |