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ELIGO SECURITY LIMITED

Company number 07920420

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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)
29 Dec 2017 AD01 Registered office address changed from Barry House 2nd Floor 20-22 Worple Road London SW19 4DH to Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ on 29 December 2017
08 Dec 2017 MR01 Registration of charge 079204200005, created on 1 December 2017
10 May 2017 CH01 Director's details changed for John James Guest on 10 May 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with no updates
03 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 SH08 Change of share class name or designation
15 Apr 2016 MR01 Registration of charge 079204200004, created on 15 April 2016
15 Apr 2016 MR01 Registration of charge 079204200003, created on 15 April 2016
15 Apr 2016 MR01 Registration of charge 079204200002, created on 15 April 2016
05 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,200
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 MR01 Registration of charge 079204200001, created on 19 August 2015
06 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,200
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,200
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
08 Mar 2013 AD01 Registered office address changed from Hurlingham Studios Suite 24 Ranelagh Gardens Fulham London SW6 3PA England on 8 March 2013
23 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for John Verner Doherty on 3 February 2012
26 Mar 2012 AP01 Appointment of John James Guest as a director
26 Mar 2012 AP01 Appointment of John Verner Doherty as a director
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 1,200
23 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted