EXECUTIVE SECURITY SOLUTIONS (UK) LTD

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DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-13 with no updates

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07/12/247 December 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Registered office address changed from Room 139 Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England to 15 Boltons Lane Binfield Bracknell Berkshire RG42 4UA on 2022-12-20

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20/05/2220 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/06/215 June 2021 31/03/21 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/10/2015 October 2020 31/03/20 TOTAL EXEMPTION FULL

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 6 NIGHTINGALE CRESCENT NIGHTINGALE CRESCENT HARMENSWATER BRACKNELL BERKSHIRE RG12 9PU ENGLAND

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE LOUISE MIDDLETON / 07/03/2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY MIDDLETON / 07/03/2018

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MRS JAYNE LOUISE MIDDLETON / 07/03/2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GUY MIDDLETON

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE LOUISE MIDDLETON

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

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/05/1614 May 2016 Annual return made up to 14 May 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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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM SUMMIT HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ ENGLAND

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15/05/1415 May 2014 Annual return made up to 14 May 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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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 14 May 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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08/10/128 October 2012 31/03/12 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 15 BOLTONS LANE BINFIELD BRACKNELL BERKSHIRE RG42 4UA

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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19/01/1119 January 2011 31/03/10 TOTAL EXEMPTION FULL

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08/06/108 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GUY MIDDLETON / 31/03/2010

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18/01/1018 January 2010 31/03/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 31/03/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/08/059 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/08/0418 August 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/06/0311 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 86 NUTHURST CROWNWOOD BRACKNELL BERKSHIRE RG12 0UW

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08/03/038 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/06/0214 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 NEW SECRETARY APPOINTED

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 15 BOLTONS LANE BINFIELD BRACKNELL BERKSHIRE RG42 4UA

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16/05/0116 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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