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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)
06 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
06 Jul 2017 PSC01 Notification of Mark Lee Johnson as a person with significant control on 30 June 2016
06 Jul 2017 PSC01 Notification of Stephen Francis Bellamy as a person with significant control on 30 June 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 300
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 300
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
28 Jul 2015 CH01 Director's details changed for Mr Stephen Francis Bellamy on 7 June 2015
28 Jul 2015 CH01 Director's details changed for Mr Mark Lee Johnson on 7 June 2015
28 Jul 2015 CH03 Secretary's details changed for Mr Stephen Francis Bellamy on 7 June 2015
24 Jun 2015 SH19 Statement of capital on 24 June 2015
  • GBP 285
08 Jun 2015 SH20 Statement by Directors
08 Jun 2015 CAP-SS Solvency Statement dated 25/02/15
08 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 25/02/2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 285
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Feb 2014 SH06 Cancellation of shares. Statement of capital on 18 February 2014
  • GBP 285
18 Feb 2014 SH03 Purchase of own shares.
29 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 March 2013
  • GBP 300
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 285
02 Aug 2013 SH03 Purchase of own shares.