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ELIGO SECURITY LIMITED

Company number 07920420

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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)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	MR04	Satisfaction of charge 079204200002 in full	View PDF Satisfaction of charge 079204200002 in full - link opens in a new window - 1 page (1 page)
24 Mar 2023	MR04	Satisfaction of charge 079204200003 in full	View PDF Satisfaction of charge 079204200003 in full - link opens in a new window - 1 page (1 page)
24 Mar 2023	MR04	Satisfaction of charge 079204200004 in full	View PDF Satisfaction of charge 079204200004 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2021	MR01	Registration of charge 079204200006, created on 7 September 2021	View PDF Registration of charge 079204200006, created on 7 September 2021 - link opens in a new window - 16 pages (16 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2019	TM02	Termination of appointment of Cadboll Business Consultancy Ltd as a secretary on 26 August 2019	View PDF Termination of appointment of Cadboll Business Consultancy Ltd as a secretary on 26 August 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AP03	Appointment of Mr John Mark Sutherland-Fisher as a secretary on 16 September 2019	View PDF Appointment of Mr John Mark Sutherland-Fisher as a secretary on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	TM01	Termination of appointment of John James Guest as a director on 11 June 2018	View PDF Termination of appointment of John James Guest as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	PSC07	Cessation of John James Guest as a person with significant control on 11 June 2018	View PDF Cessation of John James Guest as a person with significant control on 11 June 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	MR04	Satisfaction of charge 079204200001 in full	View PDF Satisfaction of charge 079204200001 in full - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2018	AD01	Registered office address changed from Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ England to Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES on 18 January 2018	View PDF Registered office address changed from Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ England to Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES on 18 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)

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ELIGO SECURITY LIMITED

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