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ESG SECURITY LIMITED

Company number 02290662

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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)
06 Oct 2017 MR04 Satisfaction of charge 5 in full
19 Sep 2017 MR04 Satisfaction of charge 6 in full
19 Sep 2017 MR04 Satisfaction of charge 8 in full
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Feb 2016 MR04 Satisfaction of charge 9 in full
28 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
24 Feb 2015 AA Accounts for a medium company made up to 31 July 2014
03 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
04 Apr 2014 AA Accounts for a medium company made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
08 May 2013 AA Accounts for a medium company made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
31 Jul 2012 AD02 Register inspection address has been changed
16 Apr 2012 AA Accounts for a medium company made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a medium company made up to 31 July 2010
28 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 July 2010
11 Oct 2010 CH01 Director's details changed for Maria Jayne Hoey on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Mr David Paul Hoey on 11 October 2010
11 Oct 2010 CH03 Secretary's details changed for Mrs Maria Jayne Hoey on 11 October 2010
26 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
18 Dec 2009 AA Accounts for a medium company made up to 31 January 2009