- Company Overview for ELITE SECURITY PRODUCTS LIMITED (02769392)
- Filing history for ELITE SECURITY PRODUCTS LIMITED (02769392)
- People for ELITE SECURITY PRODUCTS LIMITED (02769392)
- Charges for ELITE SECURITY PRODUCTS LIMITED (02769392)
- More for ELITE SECURITY PRODUCTS LIMITED (02769392)
| 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) |
|---|---|---|---|
| 05 Jun 2017 | MR01 | Registration of charge 027693920008, created on 5 June 2017 | |
| 10 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 28 Nov 2016 | TM01 | Termination of appointment of Paul Roy Dawson as a director on 28 November 2016 | |
| 28 Apr 2016 | AP01 | Appointment of Mr Neil Baldwin as a director on 19 April 2016 | |
| 10 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
|
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| 18 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
| 14 Sep 2015 | MR01 | Registration of charge 027693920006, created on 14 September 2015 | |
| 14 Sep 2015 | MR01 | Registration of charge 027693920007, created on 14 September 2015 | |
| 10 Mar 2015 | CH01 | Director's details changed for Mr Paul Roy Dawson on 1 March 2015 | |
| 19 Dec 2014 | AA | Full accounts made up to 30 April 2014 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 12 Nov 2014 | MR01 | Registration of charge 027693920005, created on 31 October 2014 | |
| 11 Feb 2014 | AP01 | Appointment of Mr Steven Taylor as a director | |
| 05 Feb 2014 | AA | Full accounts made up to 30 April 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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|
| 04 Dec 2013 | AP03 | Appointment of Mr Jonathan George Rogers as a secretary | |
| 04 Dec 2013 | TM01 | Termination of appointment of Andrew Clements as a director | |
| 04 Dec 2013 | TM02 | Termination of appointment of Andrew Clements as a secretary | |
| 01 Feb 2013 | AA | Full accounts made up to 30 April 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 04 Oct 2012 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 April 2012 | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Jul 2012 | AUD | Auditor's resignation |