ESAT SAFETY SYSTEMS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Amended total exemption full accounts made up to 2025-01-31

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27/05/2527 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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01/10/241 October 2024 Appointment of Mr Lee Barry Wade as a director on 2024-09-30

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08/08/248 August 2024 Registered office address changed from 69 High Street Dodworth Barnsley S75 3RQ England to 2 Western Street Barnsley S70 2BP on 2024-08-08

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08/07/248 July 2024 Confirmation statement made on 2024-07-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with no updates

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13/02/2313 February 2023 Previous accounting period extended from 2022-07-31 to 2023-01-31

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29/09/2229 September 2022 Registration of charge 108495850003, created on 2022-09-28

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04/04/224 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-04 with no updates

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01/02/211 February 2021 31/07/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM BRIDGE SUITE, THE OLD CORN HOUSE LEE LANE MILLHOUSE GREEN SHEFFIELD S36 9NN ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/02/2018 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL CHIPPINDALE

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BODELL

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14/05/1914 May 2019 DIRECTOR APPOINTED MR JAMES BODELL

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/08/183 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108495850001

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12/07/1812 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108495850002

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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04/07/184 July 2018 CESSATION OF NEIL WILLIAM CHIPPINDALE AS A PSC

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04/07/184 July 2018 CESSATION OF NEIL WILLIAM CHIPPINDALE AS A PSC

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL CHIPPINDALE

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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23/10/1723 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108495850001

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 42 NEW CHAPEL ROAD PENISTONE SHEFFIELD S36 9AQ UNITED KINGDOM

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18/07/1718 July 2017 11/07/17 STATEMENT OF CAPITAL GBP 52

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR JASON BARNSDALE

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE CHIPPINDALE

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04/07/174 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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