- Company Overview for EAGLES SECURITY LIMITED (05911207)
- Filing history for EAGLES SECURITY LIMITED (05911207)
- People for EAGLES SECURITY LIMITED (05911207)
- More for EAGLES SECURITY LIMITED (05911207)
| 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 Aug 2017 | CH03 | Secretary's details changed for Petra Celi on 18 April 2017 | |
| 30 Aug 2017 | PSC04 | Change of details for Mr Aldi Celi as a person with significant control on 18 April 2017 | |
| 19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 03 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 11 Apr 2014 | CH03 | Secretary's details changed for Petra Celi on 10 April 2014 | |
| 11 Apr 2014 | CH01 | Director's details changed for Mr Aldi Celi on 10 April 2014 | |
| 13 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 22 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 10 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 26 May 2011 | AD01 | Registered office address changed from 64 Garthorne Road London SE23 1EW on 26 May 2011 | |
| 26 May 2011 | SH01 |
Statement of capital following an allotment of shares on 1 July 2010
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| 26 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Nov 2009 | AR01 | Annual return made up to 20 August 2009 | |
| 05 Jan 2009 | 363a | Return made up to 20/08/08; no change of members | |
| 23 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Jun 2008 | 225 | Accounting reference date extended from 31/08/2007 to 31/12/2007 |