EVERSAFE SECURITY LIMITED

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Company Documents

DateDescription
30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/04/1525 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/05/145 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROWENA BAILEY / 29/12/2009

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21/04/1021 April 2010 SECRETARY APPOINTED MISS ROWENA ANNE BAILEY

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAILEY / 29/12/2009

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21/04/1021 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANNIE BAILEY

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY ANNIE BAILEY

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/04/0830 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 92 BELLHOUSE LANE LEIGH ON SEA ESSEX SS9 4PQ

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/04/0326 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/04/0223 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/05/019 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/06/0014 June 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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02/06/992 June 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/99

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02/06/992 June 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 92 BELLHOUSE LANE LEIGH ON SEA ESSEX SS9 4PQ

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02/06/992 June 1999 REGISTERED OFFICE CHANGED ON 02/06/99

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/06/9822 June 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/986 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/03/9831 March 1998 SECRETARY RESIGNED

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31/03/9831 March 1998 NEW SECRETARY APPOINTED

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/04/9725 April 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS

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18/09/9618 September 1996 RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS

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15/05/9615 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/03/968 March 1996 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS

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08/03/968 March 1996 REGISTERED OFFICE CHANGED ON 08/03/96 FROM: 5 NELSON DRIVE LEIGH ON SEA ESSEX SS9 1DA

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/01/9524 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/10/9431 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/07/946 July 1994 RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS

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28/07/9328 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/07/9328 July 1993 RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS

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12/02/9312 February 1993 REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 35 THORNEY BAY ROAD CANVEY ISLAND ESSEX SS8 OHG

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/07/9224 July 1992 RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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24/07/9224 July 1992 DIRECTOR RESIGNED

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02/04/922 April 1992 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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06/12/916 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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19/07/9119 July 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 REGISTERED OFFICE CHANGED ON 27/04/91 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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27/04/9127 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/9117 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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