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EGERTON SECURITY LIMITED

Company number 11417106

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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)
11 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA01	Previous accounting period extended from 31 March 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA01	Previous accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2020	PSC04	Change of details for Christina Luisa Quazzo as a person with significant control on 9 December 2020	View PDF Change of details for Christina Luisa Quazzo as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC04	Change of details for Lady Lorraine Geraldine Spencer as a person with significant control on 9 December 2020	View PDF Change of details for Lady Lorraine Geraldine Spencer as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CH01	Director's details changed for Cristina Luisa Quazzo on 9 December 2020	View PDF Director's details changed for Cristina Luisa Quazzo on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC04	Change of details for Christina Luisa Quazzo as a person with significant control on 9 December 2020	View PDF Change of details for Christina Luisa Quazzo as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Brian Robert Foster as a director on 18 November 2020	View PDF Termination of appointment of Brian Robert Foster as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AD01	Registered office address changed from Hawslease Chapel Lane Lyndhurst SO43 7FG United Kingdom to C/O Accountax House 420a Streatham High Road London SW16 3SN on 6 January 2020	View PDF Registered office address changed from Hawslease Chapel Lane Lyndhurst SO43 7FG United Kingdom to C/O Accountax House 420a Streatham High Road London SW16 3SN on 6 January 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2019	TM01	Termination of appointment of Lorraine Geraldine Spencer as a director on 3 July 2019	View PDF Termination of appointment of Lorraine Geraldine Spencer as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AP01	Appointment of Mr Brian Robert Foster as a director on 20 September 2018	View PDF Appointment of Mr Brian Robert Foster as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)

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EGERTON SECURITY LIMITED

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