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ESSENTIAL SECURITY SYSTEMS LIMITED

Company number 06451336

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
01 Aug 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
29 May 2024 PSC04 Change of details for Stephen Smith as a person with significant control on 15 May 2024
29 May 2024 CH01 Director's details changed for Mr Michael Paul Slade on 15 May 2024
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
05 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
21 Jun 2023 AD01 Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Security House, 3 Industrial Estate Weald Hall Lane Thornwood Epping CM16 6NR on 21 June 2023
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
08 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
29 Oct 2021 CH01 Director's details changed for Michael Paul Slade on 29 October 2021
29 Oct 2021 CH01 Director's details changed for Mr Stephen William Smith on 29 October 2021
29 Oct 2021 PSC04 Change of details for Stephen Smith as a person with significant control on 29 October 2021
29 Oct 2021 PSC04 Change of details for Mr Michael Paul Slade as a person with significant control on 29 October 2021
29 Oct 2021 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 29 October 2021
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
12 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with updates
08 Jul 2021 PSC04 Change of details for Stephen Smith as a person with significant control on 4 December 2019
11 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
21 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
23 Nov 2020 MR01 Registration of charge 064513360001, created on 29 October 2020
16 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
17 Dec 2019 MA Memorandum and Articles of Association
26 Nov 2019 CH01 Director's details changed for Michael Paul Slade on 25 November 2019
26 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2019 SH08 Change of share class name or designation