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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)
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
08 Jul 2019 AD01 Registered office address changed from 38a Bingswood Trading Estate Whaley Bridge High Peak Derbyshire SK23 7LY to Crown House Bingswood Trading Estate Whaley Bridge High Peak SK23 7LY on 8 July 2019
28 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
17 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 23
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 23
08 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 23
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
13 Nov 2012 CC04 Statement of company's objects
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 23.00
15 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
29 Dec 2011 CH01 Director's details changed for Nicholas John Webb on 1 December 2011
15 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders