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EASTERN SECURITY LTD

Company number 04236821

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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)
07 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Jul 2016 AD01 Registered office address changed from 10 Bircham Road Southend-on-Sea SS2 5DN to 403 Sutton Road Southend-on-Sea SS2 5PQ on 22 July 2016
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
17 May 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
29 Apr 2013 AD01 Registered office address changed from 403 Sutton Road Southend-on-Sea SS2 5PQ England on 29 April 2013
22 Apr 2013 AD01 Registered office address changed from 10 Bircham Road Southend on Sea Essex SS2 5DN England on 22 April 2013
31 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from Devine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD on 8 July 2011
05 May 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AP03 Appointment of Geraldine Blake as a secretary
28 Apr 2011 AP01 Appointment of Geraldine Blake as a director
28 Apr 2011 AP01 Appointment of Ian Phillip Patrick Blake as a director
28 Apr 2011 TM01 Termination of appointment of Randolph Latham as a director
28 Apr 2011 TM01 Termination of appointment of Linda Latham as a director
28 Apr 2011 TM02 Termination of appointment of Linda Latham as a secretary
15 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010