EXECUTIVE SECURITY SOLUTIONS (UK) LTD
Company number 04216353 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 21 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 3 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 3 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 4 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 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 · 1 page | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Oct 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 6 NIGHTINGALE CRESCENT NIGHTINGALE CRESCENT HARMENSWATER BRACKNELL BERKSHIRE RG12 9PU ENGLAND | View document |
| 7 Oct 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY MIDDLETON / 07/03/2018 | View document |
| 7 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE LOUISE MIDDLETON / 07/03/2018 | View document |
| 7 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS JAYNE LOUISE MIDDLETON / 07/03/2018 | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE LOUISE MIDDLETON | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GUY MIDDLETON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM SUMMIT HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ ENGLAND | View document |
| 15 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 22 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 15 BOLTONS LANE BINFIELD BRACKNELL BERKSHIRE RG42 4UA | View document |
| 29 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 17 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 19 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GUY MIDDLETON / 31/03/2010 | View document |
| 18 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 86 NUTHURST CROWNWOOD BRACKNELL BERKSHIRE RG12 0UW | View document |
| 8 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 15 BOLTONS LANE BINFIELD BRACKNELL BERKSHIRE RG42 4UA | View document |
| 16 May 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |