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ELIGO SECURITY LIMITED

Company number 07920420

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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)
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
14 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
24 Mar 2023 MR04 Satisfaction of charge 079204200002 in full
24 Mar 2023 MR04 Satisfaction of charge 079204200003 in full
24 Mar 2023 MR04 Satisfaction of charge 079204200004 in full
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 MR01 Registration of charge 079204200006, created on 7 September 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Sep 2019 TM02 Termination of appointment of Cadboll Business Consultancy Ltd as a secretary on 26 August 2019
16 Sep 2019 AP03 Appointment of Mr John Mark Sutherland-Fisher as a secretary on 16 September 2019
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
11 Jun 2018 TM01 Termination of appointment of John James Guest as a director on 11 June 2018
11 Jun 2018 PSC07 Cessation of John James Guest as a person with significant control on 11 June 2018
03 May 2018 MR04 Satisfaction of charge 079204200001 in full
07 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
18 Jan 2018 AD01 Registered office address changed from Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ England to Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES on 18 January 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017