EPG SECURITY SYSTEMS LIMITED
Company number 02837224 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 24 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 24 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Mark Stoneley on 2021-12-01 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Apr 2022 | Satisfaction of charge 028372240010 in full · 4 pages | View document |
| 16 Apr 2022 | Satisfaction of charge 028372240011 in full · 4 pages | View document |
| 11 Feb 2022 | Termination of appointment of Fletcher Matthew Strickland, Jnr as a director on 2022-02-10 · 1 page | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-13 with updates · 5 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 22/05/2019 | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 13 Dec 2019 | CESSATION OF JOSEPH FLETCHER STRICKLAND AS A PSC | View document |
| 7 Nov 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FLETCHER STRICKLAND | View document |
| 16 May 2019 | PSC'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 12/09/2018 | View document |
| 16 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FLETCHER STRICKLAND | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR FLETCHER MATTHEW STRICKLAND, JNR | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR JOSEPH FLETCHER STRICKLAND | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR MARK STONELEY | View document |
| 23 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028372240013 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028372240012 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 23/07/2018 | View document |
| 29 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 17 Oct 2017 | FIRST GAZETTE | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 28/07/2017 | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 28 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 28/07/2017 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028372240011 | View document |
| 3 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028372240010 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028372240009 | View document |
| 13 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA STONELEY-STRICKLAND | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 8 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 2 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH STONELEY-STRICKLAND / 24/11/2011 | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 28 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STRICKLAND | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR FLETCHER STRICKLAND JUNIOR · 1 page | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FLETCHER STRICKLAND / 01/10/2009 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLETCHER MATTHEW STRICKLAND JUNIOR / 01/10/2009 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH STONELEY-STRICKLAND / 01/10/2009 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 01/10/2009 | View document |
| 29 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 01/10/2009 | View document |
| 29 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 30 Jun 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 107-109 WASHWAY ROAD SALE CHESHIRE M33 7TY | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH STRICKLAND / 20/10/2009 · 3 pages | View document |
| 7 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Jan 2002 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | DIRECTOR RESIGNED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 7 Mar 2000 | £ NC 1000/5000 25/10/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 16 Jul 1999 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: CLEVELAND HOUSE 28/32 EDLESTON ROAD CREW CHESHIRE CW2 7HD | View document |
| 9 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: CLEVELAND HOUSE 28/32 EDLESTON ROAD CREWE CHESHIRE CW2 6UW | View document |
| 5 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 18A HIGH STREET CREWE, CHESHIRE. CW2 7BN. | View document |
| 27 Nov 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS | View document |
| 8 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Jul 1993 | SECRETARY RESIGNED | View document |
| 19 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |