EXPERT SECURITY SYSTEMS UK LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-13 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-13 with no updates

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03/05/233 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Registration of charge 086391920004, created on 2021-06-17

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MCCLELLAN / 10/07/2020

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SCHOLFIELD / 10/07/2020

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MR RYAN SCHOLFIELD / 10/07/2020

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW MCCLELLAN / 10/07/2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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19/09/1919 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086391920002

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19/09/1919 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086391920001

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086391920003

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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25/04/1925 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 25/04/18 STATEMENT OF CAPITAL GBP 10200

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086391920002

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCLELLAN

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCHOLFIELD / 18/08/2015

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCHOLFIELD / 18/08/2015

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MCCLELLAN / 08/08/2015

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MCCLELLAN / 08/08/2015

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19/08/1519 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/09/1326 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086391920001

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06/08/136 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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