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ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.

Company number SC098228

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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)
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023	View PDF Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Richard Hilton Jones as a director on 31 December 2023	View PDF Termination of appointment of Richard Hilton Jones as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	TM01	Termination of appointment of Richard Lek as a director on 1 March 2023	View PDF Termination of appointment of Richard Lek as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
25 Nov 2022	TM01	Termination of appointment of Andrew John Ellis as a director on 1 October 2022	View PDF Termination of appointment of Andrew John Ellis as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Richard Lek as a director on 9 November 2022	View PDF Appointment of Mr Richard Lek as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
18 May 2022	RP04CS01	Second filing of Confirmation Statement dated 31 October 2018	View PDF Second filing of Confirmation Statement dated 31 October 2018 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
09 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
08 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	View PDF Current accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	PSC02	Notification of Adt Fire and Security Plc as a person with significant control on 2 August 2018	View PDF Notification of Adt Fire and Security Plc as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 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 - 13 pages (13 pages)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/05/2022	View PDF Confirmation statement made on 31 October 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/05/2022 - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AP01	Appointment of Mr Richard Hilton Jones as a director on 2 October 2018	View PDF Appointment of Mr Richard Hilton Jones as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Mr Andrew John Ellis as a director on 2 October 2018	View PDF Appointment of Mr Andrew John Ellis as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)

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