EXECUTIVE SECURITY SOLUTIONS LIMITED
Company number 05538981 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 May 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 May 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 7 May 2024 | Change of details for Mr Ross John Cassie as a person with significant control on 2024-03-05 · 2 pages | View document |
| 7 May 2024 | Change of details for Mrs Deborah Cassie as a person with significant control on 2024-03-05 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 18 Dec 2023 | Change of details for Mr Ross John Cassie as a person with significant control on 2023-01-01 · 2 pages | View document |
| 18 Dec 2023 | Change of details for Mrs Deborah Cassie as a person with significant control on 2023-01-01 · 2 pages | View document |
| 12 Sep 2023 | Notification of Deborah Cassie as a person with significant control on 2021-01-01 · 2 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ROSS JOHN CASSIE / 19/06/2019 | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM EXECUTIVE SECURITY SOLUTIONS ICON BUILDING EASTERN WAY DAVENTRY NORTHANTS NN11 0QB ENGLAND | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN CASSIE / 19/06/2019 | View document |
| 20 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE CASSIE / 19/06/2019 | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM C/O EXECUTIVE SECURITY SOLUTIONS LTD CORBY ENTERPRISE CENTRE LONDON ROAD CORBY NORTHAMPTONSHIRE NN17 5EU | View document |
| 16 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 27 Jan 2019 | SAIL ADDRESS CHANGED FROM: C/O ROSS JOHN CASSIE 4 HARDWICK VILLAGE BICESTER OXFORDSHIRE OX27 8SS ENGLAND | View document |
| 27 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ROSS JOHN CASSIE / 27/02/2018 | View document |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN CASSIE / 27/02/2018 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 5 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CASSIE | View document |
| 28 Jan 2014 | SECRETARY APPOINTED MRS DEBORAH ANNE CASSIE | View document |
| 28 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CASSIE | View document |
| 17 Jan 2014 | SECRETARY APPOINTED MRS DEBORAH ANNE CASSIE | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM SUITE 67 2 LANSDOWNE ROW BEREKELEY SQUARE MAYFAIR LONDON W1X 8HL | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN CASSIE / 01/12/2009 | View document |
| 21 Apr 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CASSIE / 22/01/2009 | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 14 Jan 2009 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 6 Jan 2009 | FIRST GAZETTE | View document |
| 25 Feb 2008 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 22 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2005 | SECRETARY RESIGNED | View document |
| 31 Aug 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | View document |
| 31 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |