CompaniesInTheUK

EXECUTIVE SECURITY LTD

Company number 06776513 ·

Dissolved

56 filings

Date Filing
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN NIELSEN View document
27 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067765130001 View document
17 Apr 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ST JAMES HOUSE KENSINGTON SQUARE LONDON W8 5HD ENGLAND View document
15 Apr 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE GL4 3GG UNITED KINGDOM View document
15 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS View document
15 Apr 2019 CURREXT FROM 31/12/2018 TO 30/06/2019 View document
15 Apr 2019 DIRECTOR APPOINTED MR SHAUN KENNEDY View document
15 Apr 2019 DIRECTOR APPOINTED MR BRIAN RIIS NIELSEN View document
15 Apr 2019 DIRECTOR APPOINTED MR JOHN JOSEPH COLLINS View document
15 Apr 2019 CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED View document
15 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ROMAN COOPER View document
15 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR GERARD COOPER View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Apr 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM BRUNEL HOUSE GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE GL1 1BZ View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
3 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLCOOPERS LIMITED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
26 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067765130001 View document
2 Feb 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Feb 2017 COMPANY NAME CHANGED EXECUTIVE FIRE AND SECURITY LTD CERTIFICATE ISSUED ON 02/02/17 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Sep 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 5 NAVIGATION COURT WATERSIDE, HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR BROMSGROVE WEST MIDLANDS B60 4BD View document
16 Sep 2015 DIRECTOR APPOINTED MR GERARD MURRAY COOPER View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP ATKINSON View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ELAINE ATKINSON View document
16 Sep 2015 DIRECTOR APPOINTED MR ROMAN MICHAEL COOPER View document
16 Sep 2015 APPOINTMENT TERMINATED, SECRETARY ELAINE ATKINSON View document
16 Sep 2015 DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS View document
8 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
16 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders · 5 pages View document
25 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 · 5 pages View document
17 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
17 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARGARET ATKINSON / 17/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR ATKINSON / 17/12/2009 · 2 pages View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET ATKINSON / 17/12/2009 · 2 pages View document
23 Jun 2009 COMPANY NAME CHANGED EXECUTIVE SECURITY SYSTEMS LTD CERTIFICATE ISSUED ON 25/06/09 View document
7 Feb 2009 DIRECTOR APPOINTED PHILIP ARTHUR ATKINSON View document
7 Feb 2009 DIRECTOR AND SECRETARY APPOINTED ELAINE MARGARET ATKINSON View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document
18 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document