ESSENTIAL SECURITY SYSTEMS LIMITED
Company number 06451336 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Change of details for Jodie Smith as a person with significant control on 2026-04-20 · 2 pages | View document |
| 6 Aug 2026 | Change of details for Mr Stephen William Smith as a person with significant control on 2026-04-20 · 2 pages | View document |
| 6 Aug 2026 | Change of details for Emily Jane Slade as a person with significant control on 2026-04-20 · 2 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 27 Apr 2026 | Change of details for Mr Michael Paul Slade as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Notification of Emily Jane Slade as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Appointment of Jodie Smith as a director on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Appointment of Emily Jane Slade as a director on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Notification of Jodie Smith as a person with significant control on 2026-04-20 · 2 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 29 May 2024 | Director's details changed for Mr Michael Paul Slade on 2024-05-15 · 2 pages | View document |
| 29 May 2024 | Change of details for Stephen Smith as a person with significant control on 2024-05-15 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 21 Jun 2023 | Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Security House, 3 Industrial Estate Weald Hall Lane Thornwood Epping CM16 6NR on 2023-06-21 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Change of details for Mr Michael Paul Slade as a person with significant control on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Change of details for Stephen Smith as a person with significant control on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 29 Oct 2021 | Director's details changed for Mr Stephen William Smith on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Director's details changed for Michael Paul Slade on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2021-10-29 · 1 page | View document |
| 8 Jul 2021 | Change of details for Stephen Smith as a person with significant control on 2019-12-04 · 2 pages | View document |
| 11 Mar 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Jan 2021 | PREVSHO FROM 31/01/2020 TO 30/01/2020 | View document |
| 23 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064513360001 | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 26 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SLADE / 25/11/2019 | View document |
| 26 Nov 2019 | ALTER ARTICLES 01/11/2019 | View document |
| 7 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SLADE / 12/07/2019 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MR STEPHEN SMITH | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PAUL SLADE / 12/12/2018 | View document |
| 13 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SMITH | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SLADE / 12/12/2018 | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | Registered office address changed from , Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU to Security House, 3 Industrial Estate Weald Hall Lane Thornwood Epping CM16 6NR on 2018-06-05 · 1 page | View document |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Jan 2018 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 2 Jan 2018 | FIRST GAZETTE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 2 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA WILLIS | View document |
| 19 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SLADE / 03/08/2010 | View document |
| 21 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 20 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA WILLIS / 03/08/2010 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SLADE / 01/10/2009 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | 287 · 1 page | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA | View document |
| 15 Apr 2008 | CURREXT FROM 31/12/2008 TO 31/01/2009 | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 85 DOULTON CLOSE, CHURCH LANGLEY HARLOW ESSEX CM17 9RH | View document |
| 20 Feb 2008 | 287 · 1 page | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2007 | COMPANY NAME CHANGED ESENTIAL SECURITY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 31/12/07 | View document |
| 20 Dec 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 85 DALTON CLOSE, CHURCH LANGLEY HARLOW ESSEX CM179RH | View document |
| 20 Dec 2007 | 287 · 1 page | View document |
| 12 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |