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ELECTRONIC SECURITY SOLUTIONS LIMITED

Company number 04009972

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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)
09 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
29 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
05 May 2023 SH01 Statement of capital following an allotment of shares on 2 January 2023
  • GBP 321
05 May 2023 SH01 Statement of capital following an allotment of shares on 2 January 2023
  • GBP 321
20 Apr 2023 AA Unaudited abridged accounts made up to 31 May 2022
01 Nov 2022 AP01 Appointment of Mr Anthony Nicholas Harrison as a director on 30 September 2022
20 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
21 Apr 2022 AA Unaudited abridged accounts made up to 31 May 2021
15 Jul 2021 AA Unaudited abridged accounts made up to 31 May 2020
14 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
26 Aug 2020 CS01 Confirmation statement made on 7 June 2020 with updates
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 319
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 303
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 303
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 303
31 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with updates
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 315
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
27 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
13 Jun 2018 CH03 Secretary's details changed for Mr Stephen Francis Bellamy on 31 May 2018
13 Jun 2018 CH01 Director's details changed for Mr Stephen Francis Bellamy on 31 May 2018
13 Jun 2018 PSC04 Change of details for Mr Stephen Francis Bellamy as a person with significant control on 31 May 2018
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017