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ELECTRONIC SECURITY INSTALLATIONS LTD

Company number 05328060

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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 Sep 2024	AD01	Registered office address changed from Crown House Bingswood Trading Estate Whaley Bridge High Peak SK23 7LY England to Poplar Court 1a Chorley North Industrial Park Drumhead Road Chorley PR6 7BX on 30 September 2024	View PDF Registered office address changed from Crown House Bingswood Trading Estate Whaley Bridge High Peak SK23 7LY England to Poplar Court 1a Chorley North Industrial Park Drumhead Road Chorley PR6 7BX on 30 September 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA01	Current accounting period extended from 30 April 2021 to 31 October 2021	View PDF Current accounting period extended from 30 April 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mr Lorenzo Russo as a director on 28 September 2021	View PDF Appointment of Mr Lorenzo Russo as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Nicholas John Webb as a director on 28 September 2021	View PDF Termination of appointment of Nicholas John Webb as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AP01	Appointment of Mr David Barnes as a director on 11 January 2021	View PDF Appointment of Mr David Barnes as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM02	Termination of appointment of Carol Nicola Stoddart as a secretary on 11 January 2021	View PDF Termination of appointment of Carol Nicola Stoddart as a secretary on 11 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Robert Craig Stoddart as a director on 11 January 2021	View PDF Termination of appointment of Robert Craig Stoddart as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Carol Nicola Stoddart as a director on 11 January 2021	View PDF Termination of appointment of Carol Nicola Stoddart as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of Nicholas John Webb as a person with significant control on 11 January 2021	View PDF Cessation of Nicholas John Webb as a person with significant control on 11 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of Robert Craig Stoddart as a person with significant control on 11 January 2021	View PDF Cessation of Robert Craig Stoddart as a person with significant control on 11 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC02	Notification of Black Box Investments Limited as a person with significant control on 11 January 2021	View PDF Notification of Black Box Investments Limited as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Carol Nicola Stoddart as a person with significant control on 11 January 2021	View PDF Cessation of Carol Nicola Stoddart as a person with significant control on 11 January 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	SH06	Cancellation of shares. Statement of capital on 19 November 2020 GBP 20	View PDF Cancellation of shares. Statement of capital on 19 November 2020 GBP 20 - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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ELECTRONIC SECURITY INSTALLATIONS LTD

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