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ESG SECURITY LIMITED

Company number 02290662

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 July 2023	View PDF Amended total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages)
17 Jan 2024	AP01	Appointment of Mr Nathan David Hoey as a director on 17 January 2024	View PDF Appointment of Mr Nathan David Hoey as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Luke Dominic Hoey as a director on 17 January 2024	View PDF Appointment of Mr Luke Dominic Hoey as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2018	PSC04	Change of details for Mrs Maria Jayne Hoey as a person with significant control on 23 February 2018	View PDF Change of details for Mrs Maria Jayne Hoey as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CH01	Director's details changed for Mrs Maria Jayne Hoey on 23 February 2018	View PDF Director's details changed for Mrs Maria Jayne Hoey on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	PSC04	Change of details for Mr David Paul Hoey as a person with significant control on 23 February 2018	View PDF Change of details for Mr David Paul Hoey as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CH01	Director's details changed for Mr David Paul Hoey on 23 February 2018	View PDF Director's details changed for Mr David Paul Hoey on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AD01	Registered office address changed from Elite House 95 Stockfield Road Acocks Green Birmingham B27 6AT to Elite House 691-693 Warwick Road Solihull West Midlands B91 3DA on 28 February 2018	View PDF Registered office address changed from Elite House 95 Stockfield Road Acocks Green Birmingham B27 6AT to Elite House 691-693 Warwick Road Solihull West Midlands B91 3DA on 28 February 2018 - link opens in a new window - 1 page (1 page)
24 Feb 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	View PDF Part of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 5 pages (5 pages)
24 Feb 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	View PDF Part of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 5 pages (5 pages)

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ESG SECURITY LIMITED

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