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EUROTECH SECURITY SYSTEMS LTD

Company number 01677775

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2024	TM01	Termination of appointment of Patrick John Phillips as a director on 6 August 2024	View PDF Termination of appointment of Patrick John Phillips as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	PSC04	Change of details for Mr Peter John Alligan as a person with significant control on 18 March 2020	View PDF Change of details for Mr Peter John Alligan as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CH03	Secretary's details changed for Mr Peter John Alligan on 18 March 2020	View PDF Secretary's details changed for Mr Peter John Alligan on 18 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AD01	Registered office address changed from 2-4 Crescent Road London N22 7RS to 24 High Street Stanstead Abbotts Ware SG12 8AE on 18 March 2020	View PDF Registered office address changed from 2-4 Crescent Road London N22 7RS to 24 High Street Stanstead Abbotts Ware SG12 8AE on 18 March 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	SH06	Cancellation of shares. Statement of capital on 31 December 2019 GBP 5,000	View PDF Cancellation of shares. Statement of capital on 31 December 2019 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	PSC07	Cessation of Nigel David Craig as a person with significant control on 31 December 2019	View PDF Cessation of Nigel David Craig as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2020	PSC01	Notification of Peter John Alligan as a person with significant control on 31 December 2019	View PDF Notification of Peter John Alligan as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AP03	Appointment of Mr Peter John Alligan as a secretary on 1 January 2020	View PDF Appointment of Mr Peter John Alligan as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM02	Termination of appointment of Nigel David Craig as a secretary on 31 December 2019	View PDF Termination of appointment of Nigel David Craig as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Nigel David Craig as a director on 31 December 2019	View PDF Termination of appointment of Nigel David Craig as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 23 pages (23 pages)
18 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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EUROTECH SECURITY SYSTEMS LTD

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