CompaniesInTheUK

ESSENTIAL SECURITY (UK) LIMITED

Company number 05963513 ·

Active

68 filings

Date Filing
4 Aug 2026 Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX United Kingdom to 963 Fulham Road London SW6 5JJ on 2026-08-04 · 1 page View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 9 pages View document
5 Nov 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
7 Nov 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
8 Nov 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 31-33 HIGH HOLBORN HOLBORN LONDON WC1V 6AX ENGLAND View document
27 Feb 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM CLAMARPEN 17 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4PZ UNITED KINGDOM View document
27 Feb 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 31-33 HIGH HOLBORN 31-33 HIGH HOLBORN HOLBORN LONDON WC1V 6AX ENGLAND View document
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 151 SHEEN LANE LONDON SW14 8LR View document
10 May 2016 DISS40 (DISS40(SOAD)) View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Mar 2016 FIRST GAZETTE View document
26 Jan 2016 DISS40 (DISS40(SOAD)) View document
25 Jan 2016 Annual return made up to 11 October 2015 with full list of shareholders View document
5 Jan 2016 FIRST GAZETTE View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2015 APPOINTMENT TERMINATED, SECRETARY SARAH GEORGE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
2 Apr 2014 DISS40 (DISS40(SOAD)) View document
1 Apr 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS EDWARDS / 13/08/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Dec 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
15 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages View document
8 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders · 4 pages View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Jan 2010 Annual return made up to 11 October 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS EDWARDS / 04/01/2010 View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
18 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 View document
11 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document