THE ENTERPRISE SECURITY GROUP LIMITED
Company number 11422564
- Company Overview for THE ENTERPRISE SECURITY GROUP LIMITED (11422564)
- Filing history for THE ENTERPRISE SECURITY GROUP LIMITED (11422564)
- People for THE ENTERPRISE SECURITY GROUP LIMITED (11422564)
- More for THE ENTERPRISE SECURITY GROUP LIMITED (11422564)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | AAMD | Amended total exemption full accounts made up to 31 December 2023 | |
| 21 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 18 June 2024 with updates | |
| 09 Jul 2024 | CH01 | Director's details changed for Mr James Aaron Thorpe-Kingsley on 18 June 2024 | |
| 09 Jul 2024 | CH01 | Director's details changed for Mr Garry Elms on 18 June 2024 | |
| 09 Jul 2024 | PSC04 | Change of details for Mr Garry Elms as a person with significant control on 18 June 2024 | |
| 09 Jul 2024 | AD01 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 9 July 2024 | |
| 25 Apr 2024 | PSC04 | Change of details for Mr Garry Elms as a person with significant control on 1 April 2024 | |
| 24 Apr 2024 | CH01 | Director's details changed for Mr Garry Elms on 1 April 2024 | |
| 24 Apr 2024 | PSC04 | Change of details for Mr Garry Elms as a person with significant control on 24 April 2024 | |
| 24 Apr 2024 | CH01 | Director's details changed for Mr Garry Elms on 24 April 2024 | |
| 05 Jan 2024 | AP01 | Appointment of Mr James Aaron Thorpe-Kingsley as a director on 5 January 2024 | |
| 01 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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| 01 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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| 01 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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| 03 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
| 25 Jan 2023 | CERTNM |
Company name changed the building intelligence group LIMITED\certificate issued on 25/01/23
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| 23 Jan 2023 | AA01 | Previous accounting period shortened from 30 June 2023 to 31 December 2022 | |
| 23 Jan 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
| 29 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
| 31 Jul 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 08 Jul 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates |