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ENSIGN SECURITY LTD

Company number 05257174

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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)
16 Aug 2024 AA Micro company accounts made up to 30 November 2023
01 Mar 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
01 Mar 2024 AD01 Registered office address changed from The Tannery 91 Kirkstall Road Leeds LS3 1HS to 12a Beechroyd Pudsey LS28 8BH on 1 March 2024
18 Jul 2023 AA Micro company accounts made up to 30 November 2022
21 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with updates
26 Aug 2022 AA Micro company accounts made up to 30 November 2021
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
07 Feb 2022 PSC04 Change of details for Mr James Nigel Williams as a person with significant control on 21 January 2022
04 Feb 2022 PSC07 Cessation of Catherine Louise Williams as a person with significant control on 21 January 2022
25 Jan 2022 PSC04 Change of details for Mr James Nigel Williams as a person with significant control on 21 January 2022
25 Jan 2022 CH01 Director's details changed for Mr James Nigel Williams on 21 January 2022
06 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2022 CS01 Confirmation statement made on 2 October 2021 with no updates
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
04 Dec 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
07 Aug 2020 TM02 Termination of appointment of Catherine Louise Williams as a secretary on 30 November 2019
14 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
27 Sep 2019 MR04 Satisfaction of charge 052571740008 in full
27 Sep 2019 MR04 Satisfaction of charge 052571740011 in full
27 Sep 2019 MR04 Satisfaction of charge 052571740010 in full
27 Sep 2019 MR04 Satisfaction of charge 052571740004 in full
27 Sep 2019 MR04 Satisfaction of charge 052571740005 in full
27 Sep 2019 MR04 Satisfaction of charge 052571740007 in full