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EFFECTIVE SECURITY STAFF LIMITED

Company number 05692470

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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