- Company Overview for EFFECTIVE SECURITY STAFF LIMITED (05692470)
- Filing history for EFFECTIVE SECURITY STAFF LIMITED (05692470)
- People for EFFECTIVE SECURITY STAFF LIMITED (05692470)
- More for EFFECTIVE SECURITY STAFF LIMITED (05692470)
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) |
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15 Nov 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
14 Aug 2017 | TM01 | Termination of appointment of Roderick Turner as a director on 17 July 2017 | |
14 Aug 2017 | AD01 | Registered office address changed from Carney's Community Centre 30 Petworth Street London SW11 4QW to Crown Point House Hunslet Lane Leeds LS10 1ES on 14 August 2017 | |
14 Aug 2017 | AP01 | Appointment of Mr David John Fullerton as a director on 17 July 2017 | |
11 Aug 2017 | PSC07 | Cessation of Roderick Turner as a person with significant control on 17 July 2017 | |
11 Aug 2017 | PSC02 | Notification of Effective Security Services Limited as a person with significant control on 17 July 2017 | |
26 Mar 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
27 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
27 Mar 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
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27 Mar 2016 | CH01 | Director's details changed for Mr Roderick Turner on 20 March 2016 | |
31 Mar 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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31 Mar 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
18 Dec 2014 | AD01 | Registered office address changed from 18B Eglantine Road London SW18 2DD England to Carney's Community Centre 30 Petworth Street London SW11 4QW on 18 December 2014 | |
31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
20 Oct 2014 | AD01 | Registered office address changed from 44 Broughton Street London SW8 3QU England to 18B Eglantine Road London SW18 2DD on 20 October 2014 | |
11 Aug 2014 | CH01 | Director's details changed for Mr Roderick Turner on 11 August 2014 | |
11 Aug 2014 | AD01 | Registered office address changed from C/O Impact 611 Garratt Lane London SW18 4SU to 44 Broughton Street London SW8 3QU on 11 August 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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06 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
26 Mar 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
26 Mar 2013 | AD01 | Registered office address changed from 1 Leeward House Plantation Wharf York Road London SW11 3TY England on 26 March 2013 | |
29 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
28 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
20 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
26 Jul 2011 | AD01 | Registered office address changed from 15 Mayford Road Balham London SW12 8RZ on 26 July 2011 |