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ELECTRONIC SECURITY PLUS LIMITED

Company number 04671946

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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)
31 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Mr Philip Morton Willis on 25 November 2010
24 Feb 2011 CH03 Secretary's details changed for Carol Margaret Willis on 25 November 2010
19 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Philip Morton Willis on 20 February 2010
24 May 2010 CH01 Director's details changed for David Abberley on 20 February 2010
24 May 2010 CH03 Secretary's details changed for Carol Margaret Willis on 20 February 2010
05 Mar 2010 AD01 Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL England on 5 March 2010
07 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Mar 2009 363a Return made up to 20/02/09; full list of members
10 Mar 2009 288c Director's change of particulars / philip willis / 01/08/2008
10 Mar 2009 288c Secretary's change of particulars / carol willis / 01/08/2008
09 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
27 Aug 2008 287 Registered office changed on 27/08/2008 from, bradleys bradley common, birchanger, bishops stortford, hertfordshire, CM23 5QD
03 Mar 2008 363a Return made up to 20/02/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
03 Apr 2007 363a Return made up to 20/02/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 88(2)R Ad 31/07/06--------- £ si 3750@1=3750 £ ic 15002/18752
21 Mar 2006 363s Return made up to 20/02/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
24 Feb 2005 363s Return made up to 20/02/05; full list of members