EFFECTIVE SECURITY SERVICES LIMITED
Company number 05350306
- Company Overview for EFFECTIVE SECURITY SERVICES LIMITED (05350306)
- Filing history for EFFECTIVE SECURITY SERVICES LIMITED (05350306)
- People for EFFECTIVE SECURITY SERVICES LIMITED (05350306)
- Charges for EFFECTIVE SECURITY SERVICES LIMITED (05350306)
- More for EFFECTIVE SECURITY SERVICES LIMITED (05350306)
| 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) |
|---|---|---|---|
| 19 Aug 2024 | AA | Full accounts made up to 29 February 2024 | |
| 13 Aug 2024 | AA01 | Previous accounting period shortened from 25 August 2024 to 29 February 2024 | |
| 31 May 2024 | AA | Full accounts made up to 31 August 2023 | |
| 15 Mar 2024 | SH08 | Change of share class name or designation | |
| 15 Mar 2024 | SH02 | Sub-division of shares on 2 February 2024 | |
| 15 Mar 2024 | MA | Memorandum and Articles of Association | |
| 15 Mar 2024 | RESOLUTIONS |
Resolutions
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| 16 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with updates | |
| 06 Nov 2023 | AA01 | Previous accounting period extended from 25 February 2023 to 25 August 2023 | |
| 18 May 2023 | AA | Full accounts made up to 28 February 2022 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with updates | |
| 22 Feb 2023 | AA01 | Previous accounting period shortened from 26 February 2022 to 25 February 2022 | |
| 24 Feb 2022 | AA | Full accounts made up to 28 February 2021 | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
| 26 Nov 2021 | AA01 | Previous accounting period shortened from 27 February 2021 to 26 February 2021 | |
| 03 Mar 2021 | CH01 | Director's details changed for David John Fullerton on 3 March 2021 | |
| 03 Mar 2021 | AD01 | Registered office address changed from Crown Point House 110 Hunslet Lane Leeds West Yorkshire LS10 1ES to Mayflower House 14 Pontefract Road Stourton Leeds West Yorkshire LS10 1TB on 3 March 2021 | |
| 03 Mar 2021 | PSC05 | Change of details for Effective Security Holdings Limited as a person with significant control on 3 March 2021 | |
| 26 Feb 2021 | AA | Full accounts made up to 29 February 2020 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
| 29 Jun 2020 | MR01 | Registration of charge 053503060004, created on 16 June 2020 | |
| 06 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with updates | |
| 18 Nov 2019 | AA | Full accounts made up to 28 February 2019 | |
| 05 Nov 2019 | MR01 | Registration of charge 053503060003, created on 5 November 2019 | |
| 25 Feb 2019 | AA | Total exemption full accounts made up to 27 February 2018 |