ESAFEGUARDING LTD

Company number 08381838

Date	Type	Description	View / Download
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
09 Feb 2018	PSC07	Cessation of Viv Helen Cruickshank as a person with significant control on 28 February 2017	(1 page)
06 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(21 pages)
09 Mar 2017	TM01	Termination of appointment of Vivien Helen Cruickshank as a director on 31 January 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with no updates	(3 pages)
21 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(8 pages)
06 Jun 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(4 pages)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,000	(4 pages)
28 Jan 2015	AP03	Appointment of Mr Michael John Kelly as a secretary on 31 December 2014	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Lee Tombs as a director on 31 December 2014	(1 page)
27 Jan 2015	TM02	Termination of appointment of Lee Tombs as a secretary on 31 December 2014	(1 page)
27 Jan 2015	AP01	Appointment of Mr Ian Michael Sackree as a director on 31 December 2014	(2 pages)
22 Sep 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(9 pages)
22 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
05 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(118 pages)
05 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
01 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 30 September 2013	(1 page)
27 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000	(5 pages)
21 Mar 2013	CH01	Director's details changed for Mrs Vivien Helen Cruickshank on 20 March 2013	(2 pages)
20 Mar 2013	CH01	Director's details changed for Mr Lee Tombs on 20 March 2013	(2 pages)
20 Feb 2013	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	(1 page)
19 Feb 2013	AP01	Appointment of Mrs Vivien Helen Cruickshank as a director	(2 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 1,000	(3 pages)

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