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ESP SECURITY SOLUTIONS LIMITED

Company number 07497787

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	AD01	Registered office address changed from 6 Longbow Close Shrewsbury SY1 3GZ England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 15 October 2024	View PDF Registered office address changed from 6 Longbow Close Shrewsbury SY1 3GZ England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 15 October 2024 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-07 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Humayun Jamshed as a director on 1 March 2024	View PDF Appointment of Mr Humayun Jamshed as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	TM01	Termination of appointment of Tom Jack Robinson as a director on 1 February 2024	View PDF Termination of appointment of Tom Jack Robinson as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC01	Notification of Humayun Jamshed as a person with significant control on 1 February 2024	View PDF Notification of Humayun Jamshed as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Tom Jack Robinson as a person with significant control on 1 February 2024	View PDF Cessation of Tom Jack Robinson as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2023	AP01	Appointment of Mr Peter David Lewis as a director on 8 September 2023	View PDF Appointment of Mr Peter David Lewis as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CH01	Director's details changed for Mr Tom Jack Robinson on 17 August 2023	View PDF Director's details changed for Mr Tom Jack Robinson on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM02	Termination of appointment of Sara Robinson as a secretary on 30 August 2023	View PDF Termination of appointment of Sara Robinson as a secretary on 30 August 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR01	Registration of charge 074977870003, created on 3 January 2023	View PDF Registration of charge 074977870003, created on 3 January 2023 - link opens in a new window - 37 pages (37 pages)
28 Oct 2022	MR04	Satisfaction of charge 074977870001 in full	View PDF Satisfaction of charge 074977870001 in full - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	PSC04	Change of details for Mr Tom Jack Robinson as a person with significant control on 14 August 2020	View PDF Change of details for Mr Tom Jack Robinson as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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