ENTERPRISE SECURITY SERVICES LIMITED


Registered number: 04873725
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Name: ENTERPRISE SECURITY SERVICES LIMITED
ENTERPRISE SECURITY SERVICES LTD
Address: HONDA HOUSE, LONGLANDS ROAD, MIDDLESBROUGH, TS4 2XG
Incorporation Date: 2003-08-21

Company status: Active


Company Documents

date name form type
2022-10-14 CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES CS01
2022-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2021-07-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-10-10 CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES CS01
2020-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-09-12 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES CS01
2019-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-09-13 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES CS01
2018-09-05 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES CS01
2018-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES CS01
2016-09-13 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2016-06-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2015-08-25 21/08/15 FULL LIST AR01
2015-07-28 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-28 21/08/14 FULL LIST AR01
2014-07-21 31/10/13 TOTAL EXEMPTION FULL AA
2013-07-28 31/10/12 TOTAL EXEMPTION FULL AA
2013-10-03 21/08/13 FULL LIST AR01
2012-07-25 31/10/11 TOTAL EXEMPTION FULL AA
2012-10-10 21/08/12 FULL LIST AR01
2011-09-09 21/08/11 FULL LIST AR01
2011-07-31 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-19 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS WOODIER / 07/08/2010 CH01
2010-09-01 APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODIER TM01
2010-09-01 SECRETARY APPOINTED MR KENNETH WOODIER AP03
2010-09-20 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-19 21/08/10 FULL LIST AR01
2010-09-01 APPOINTMENT TERMINATED, SECRETARY JOHN WOODIER TM02
2009-08-04 31/10/08 TOTAL EXEMPTION FULL AA
2009-10-22 21/08/09 FULL LIST AR01
2008-12-21 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS 363a
2008-08-21 31/10/07 TOTAL EXEMPTION FULL AA
2007-04-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-04-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2007-09-05 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS 363s
2006-09-12 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS 363s
2005-08-22 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS 363s
2005-06-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-06-14 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 225
2004-12-23 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS 363s
2003-09-01 SECRETARY RESIGNED 288b
2003-09-01 REGISTERED OFFICE CHANGED ON 01/09/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-09-09 REGISTERED OFFICE CHANGED ON 09/09/03 FROM:PIRRY & COUNIT 9 FORBES BUILDING309 LINTHORPE ROADMIDDLESBROUGH TS1 4AW 287
2003-08-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-01 DIRECTOR RESIGNED 288b
2003-09-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-26 13:00:35