ESS - SECURITY LIMITED

Company number 04740028 ·

Active

82 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2026-04-30 · 8 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
22 Apr 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
2 Sep 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
24 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
18 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
24 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
19 Oct 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Jul 2020 30/04/20 TOTAL EXEMPTION FULL View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
9 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
21 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
12 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID INGHAM / 05/07/2017 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
2 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
19 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Jun 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID INGHAM / 03/06/2013 View document
3 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GRAY / 03/06/2013 View document
3 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID INGHAM / 03/06/2013 View document
15 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GRAY / 11/02/2013 View document
15 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
8 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID INGHAM / 22/04/2012 View document
8 Jun 2012 SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM View document
8 Jun 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
8 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GRAY / 22/04/2012 View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 May 2010 SAIL ADDRESS CREATED View document
7 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
7 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Dec 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM ELSEC HOUSE 7 WESTFIELD LANE KIPPAX LEEDS LS25 7LY View document
17 Jun 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
14 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER INGHAM / 22/04/2009 View document
14 May 2009 SECRETARY'S CHANGE OF PARTICULARS CHRISTOPHER DAVID INGHAM LOGGED FORM View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Aug 2008 RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS View document
15 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Apr 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
12 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
11 Oct 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 May 2007 RETURN MADE UP TO 22/04/07; CHANGE OF MEMBERS View document
12 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
22 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Mar 2007 DIRECTOR RESIGNED View document
22 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
22 Jun 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
29 Jun 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
2 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 May 2003 SECRETARY RESIGNED View document
2 May 2003 NEW DIRECTOR APPOINTED View document
2 May 2003 DIRECTOR RESIGNED View document
22 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document