E.S. SECURITY SYSTEMS LIMITED
Warning: The most recent accounts from 31 January 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR SIMON MAGILL |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 10/02/1510 February 2015 | DISS40 (DISS40(SOAD)) |
| 08/02/158 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAGILL |
| 08/02/158 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 08/02/158 February 2015 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM FLAT 7 WYNAUD COURT PALMERSTON ROAD LONDON N22 8QU |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, SECRETARY EMMANUEL GHANNEY |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/02/1412 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 14/02/1314 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAGILL / 15/09/2012 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM FLAT 10 WYNAUD COURT PALMERSTON ROAD LONDON N22 8QU ENGLAND |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR EMMANUEL GHANNEY / 15/09/2012 |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR EMMANUEL GHANNEY / 15/09/2012 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAGILL / 15/09/2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 12/03/1212 March 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/10/1123 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 15A PALACE GATES ROAD LONDON GREATER LONDON N22 7BW |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR EMMANUEL GHANNEY / 25/06/2011 |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMANUEL GHANNEY / 25/06/2011 |
| 04/03/114 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/02/1022 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 21/02/1021 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAGILL / 01/02/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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