ESS - SECURITY LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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23/04/2523 April 2025 Confirmation statement made on 2025-04-22 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-04-30

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24/04/2424 April 2024 Confirmation statement made on 2024-04-22 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/07/2027 July 2020 30/04/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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09/01/209 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/10/1824 October 2018 30/04/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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21/09/1721 September 2017 30/04/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID INGHAM / 05/07/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 Annual return made up to 22 April 2014 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID INGHAM / 03/06/2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GRAY / 03/06/2013

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03/06/133 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID INGHAM / 03/06/2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GRAY / 11/02/2013

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15/05/1315 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GRAY / 22/04/2012

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08/06/128 June 2012 SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID INGHAM / 22/04/2012

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08/06/128 June 2012 Annual return made up to 22 April 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/05/107 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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07/05/107 May 2010 SAIL ADDRESS CREATED

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07/05/107 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM ELSEC HOUSE 7 WESTFIELD LANE KIPPAX LEEDS LS25 7LY

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17/06/0917 June 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER INGHAM / 22/04/2009

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14/05/0914 May 2009 SECRETARY'S CHANGE OF PARTICULARS CHRISTOPHER DAVID INGHAM LOGGED FORM

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/08/0812 August 2008 RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS

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15/04/0815 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/04/0815 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/10/0711 October 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/05/0723 May 2007 RETURN MADE UP TO 22/04/07; CHANGE OF MEMBERS

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12/04/0712 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0712 April 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/03/0722 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0722 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/06/0522 June 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/06/0429 June 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/032 May 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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