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ETA SECURITY LIMITED

Company number 07471920

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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)
28 Aug 2024 AA Total exemption full accounts made up to 23 August 2023
23 May 2024 AA01 Previous accounting period shortened from 24 August 2023 to 23 August 2023
31 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with updates
23 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
24 May 2023 AA01 Previous accounting period shortened from 25 August 2022 to 24 August 2022
10 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with updates
18 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
18 May 2022 AA01 Previous accounting period shortened from 26 August 2021 to 25 August 2021
22 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
24 Nov 2021 AA Total exemption full accounts made up to 31 August 2020
24 Aug 2021 AA01 Previous accounting period shortened from 27 August 2020 to 26 August 2020
13 Jul 2021 TM01 Termination of appointment of Darren Brian Rogers as a director on 13 July 2021
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
16 Dec 2020 CH03 Secretary's details changed for Mr Ray Dennis Blackman on 16 December 2010
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
28 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 100
27 Feb 2020 SH08 Change of share class name or designation
26 Feb 2020 CS01 Confirmation statement made on 16 December 2019 with updates
26 Feb 2020 PSC04 Change of details for Mr Raymond Dennis Blackman as a person with significant control on 1 January 2019
14 Nov 2019 AA Total exemption full accounts made up to 31 August 2018
15 Aug 2019 AA01 Previous accounting period shortened from 28 August 2018 to 27 August 2018
24 May 2019 AA01 Previous accounting period shortened from 29 August 2018 to 28 August 2018
03 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 August 2017