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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)
30 Apr 2013 AD01 Registered office address changed from Atkinsons Yard Valley Street North Darlington County Durham DL1 1QE on 30 April 2013
12 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mark Lee Johnson on 6 June 2010
29 Jun 2010 CH01 Director's details changed for Stephen Bellamy on 6 June 2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2009 363a Return made up to 07/06/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
09 Jun 2008 363a Return made up to 07/06/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Jun 2007 363a Return made up to 07/06/07; full list of members
07 Jun 2007 288c Director's particulars changed
02 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
10 Jul 2006 363s Return made up to 07/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
28 Jun 2005 363s Return made up to 07/06/05; full list of members
11 May 2005 395 Particulars of mortgage/charge
13 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
06 Jul 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 AA Accounts for a small company made up to 31 May 2003