EXECUTIVE MANAGEMENT SECURITY LIMITED

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Company Documents

DateDescription
11/04/2411 April 2024 Final Gazette dissolved following liquidation

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11/04/2411 April 2024 Final Gazette dissolved following liquidation

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11/01/2411 January 2024 Return of final meeting in a creditors' voluntary winding up

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08/11/238 November 2023 Liquidators' statement of receipts and payments to 2023-09-22

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18/10/2218 October 2022 Statement of affairs

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04/10/224 October 2022 Appointment of a voluntary liquidator

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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04/10/224 October 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

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01/04/221 April 2022 Voluntary strike-off action has been suspended

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01/04/221 April 2022 Voluntary strike-off action has been suspended

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03/03/223 March 2022 Application to strike the company off the register

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-06-29

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01/07/211 July 2021 Confirmation statement made on 2021-06-08 with updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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22/01/2122 January 2021 29/06/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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26/03/2026 March 2020 29/06/19 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE GALLAGHER / 01/03/2020

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN PATRICK GALLAGHER / 01/03/2020

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK GALLAGHER / 01/03/2020

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK GALLAGHER / 15/05/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / MR SEAN PATRICK GALLAGHER / 15/05/2019

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK GALLAGHER / 06/12/2018

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01/07/191 July 2019 SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE GALLAGHER / 15/05/2019

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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29/03/1929 March 2019 29/06/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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06/04/186 April 2018 29/06/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PATRICK GALLAGHER

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR HARLEY STEVENS

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/11/1419 November 2014 01/09/14 STATEMENT OF CAPITAL GBP 120

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16/09/1416 September 2014 DIRECTOR APPOINTED HARLEY RONA STEVENS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK GALLAGHER / 10/06/2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/06/1312 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/06/1213 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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19/05/1019 May 2010 13/04/10 STATEMENT OF CAPITAL GBP 100

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE GALLAGHER / 17/03/2010

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK GALLAGHER / 10/12/2009

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26/06/0926 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 30/06/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN GALLAGHER / 09/06/2007

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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25/06/0725 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 SECRETARY RESIGNED

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09/06/059 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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