ESG SECURITY LIMITED
Company number 02290662 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Cessation of Maria Jayne Hoey as a person with significant control on 2026-09-07 · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 with updates · 5 pages | View document |
| 26 Mar 2026 | Notification of Maria Hoey as a person with significant control on 2026-03-24 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Maria Jayne Hoey as a secretary on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Appointment of Mrs Maria Hoey as a director on 2026-03-24 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Mrs Maria Hoey as a secretary on 2026-03-24 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Maria Jayne Hoey as a director on 2026-03-25 · 1 page | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 31 Dec 2025 | Director's details changed for Mr Nathan David Hoey on 2025-12-31 · 2 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-20 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Jan 2024 | Amended total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 17 Jan 2024 | Appointment of Mr Luke Dominic Hoey as a director on 2024-01-17 · 2 pages | View document |
| 17 Jan 2024 | Appointment of Mr Nathan David Hoey as a director on 2024-01-17 · 2 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 5 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-04-10 with updates · 5 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-10 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 May 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 10 Jun 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 15 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARIA JAYNE HOEY / 23/02/2018 | View document |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL HOEY / 23/02/2018 | View document |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HOEY / 23/02/2018 | View document |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA JAYNE HOEY / 23/02/2018 | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM ELITE HOUSE 95 STOCKFIELD ROAD ACOCKS GREEN BIRMINGHAM B27 6AT | View document |
| 24 Feb 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | View document |
| 24 Feb 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 19 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 28 Aug 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Feb 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 | View document |
| 3 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 | View document |
| 28 Aug 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 8 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 | View document |
| 29 Aug 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 | View document |
| 26 Aug 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 | View document |
| 28 Oct 2010 | PREVEXT FROM 31/01/2010 TO 31/07/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HOEY / 11/10/2010 · 2 pages | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JAYNE HOEY / 11/10/2010 · 2 pages | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA JAYNE HOEY / 11/10/2010 | View document |
| 26 Aug 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 18 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | View document |
| 3 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 13 Oct 2009 | Annual return made up to 26 August 2009 with full list of shareholders | View document |
| 10 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 1 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, PRIME CHARTERED ACCOUNTANTS MARLBOROUGH HOUSE, 679 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DA | View document |
| 30 Sep 2008 | RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS; AMEND | View document |
| 23 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, ELITE HOUSE, 95 STOCKFIELD ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6AT | View document |
| 23 Sep 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MARIA JAYNE HOEY | View document |
| 23 Jan 2008 | COMPANY NAME CHANGED ELITE SECURITY GUARDING SERVICES LIMITED CERTIFICATE ISSUED ON 23/01/08 | View document |
| 20 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Sep 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: PRUDENT HOUSE, 50 YARDLEY ROAD, ACOCKS GREEN, BIRMINGHAM B27 6LG | View document |
| 2 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 16 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS | View document |
| 8 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS | View document |
| 12 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS | View document |
| 17 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS | View document |
| 10 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 22 Feb 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 64 YARDLEY ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6LG | View document |
| 9 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Sep 1994 | RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 24 Mar 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 64 YARDLEY ROAD, ALOCKS GREEN, BIRMINGHAM, WEST MIDLANDS B27 6LG | View document |
| 23 Sep 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 | View document |
| 23 Sep 1993 | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS | View document |
| 23 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1993 | S386 DISP APP AUDS 12/03/93 | View document |
| 21 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 4 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 1992 | RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 13 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 10 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1991 | RETURN MADE UP TO 26/08/91; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 3 AMBERLEY ROAD, OLTON, SOLIHULL, BIRMINGHAM B92 7NP | View document |
| 3 Jan 1991 | RETURN MADE UP TO 26/08/90; FULL LIST OF MEMBERS | View document |
| 23 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 20 Aug 1990 | RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 8 Nov 1988 | WD 25/10/88 AD 19/09/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 17 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP | View document |
| 26 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |