EXECUTIVE MANAGEMENT SECURITY LIMITED
Company number 05475289 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 11 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Jan 2024 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 8 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-22 · 12 pages | View document |
| 18 Oct 2022 | Statement of affairs · 8 pages | View document |
| 4 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions · 1 page | View document |
| 4 Oct 2022 | Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2022-10-04 · 2 pages | View document |
| 1 Apr 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 1 Apr 2022 | Voluntary strike-off action has been suspended | View document |
| 3 Mar 2022 | Application to strike the company off the register · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-06-29 · 11 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-08 with updates · 4 pages | View document |
| 29 Jun 2021 | Annual accounts for the year ending 29 June 2021 | View accounts |
| 22 Jan 2021 | 29/06/20 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | Annual accounts for the year ending 29 June 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | View document |
| 26 Mar 2020 | 29/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE GALLAGHER / 01/03/2020 | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR SEAN PATRICK GALLAGHER / 01/03/2020 | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK GALLAGHER / 01/03/2020 | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK GALLAGHER / 15/05/2019 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 1 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR SEAN PATRICK GALLAGHER / 15/05/2019 | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK GALLAGHER / 06/12/2018 | View document |
| 1 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE GALLAGHER / 15/05/2019 | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 29 Mar 2019 | 29/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | Annual accounts for the year ending 29 June 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 6 Apr 2018 | 29/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PATRICK GALLAGHER | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | Annual accounts for the year ending 29 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR HARLEY STEVENS | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Nov 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 120 | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED HARLEY RONA STEVENS | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK GALLAGHER / 10/06/2014 | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 19 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE GALLAGHER / 17/03/2010 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK GALLAGHER / 10/12/2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GALLAGHER / 09/06/2007 | View document |
| 28 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | SECRETARY RESIGNED | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |