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ELLIOT SECURITY LTD

Company number 08627859

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
11 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
27 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
11 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
09 Aug 2022 AD02 Register inspection address has been changed to Apartment 5 17 st Cyprian Place Liverpool L7 1AL
20 Jun 2022 RP05 Registered office address changed to PO Box 4385, 08627859: Companies House Default Address, Cardiff, CF14 8LH on 20 June 2022
28 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
01 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
26 Jan 2021 PSC04 Change of details for Mr Naveed Kha as a person with significant control on 1 January 2021
26 Jan 2021 CH01 Director's details changed for Mr Naveed Khan on 1 December 2020
26 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 26 January 2021
08 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
29 May 2020 AD01 Registered office address changed from 11 Enid Street Liverpool L8 8HN England to 54 st. James Street Liverpool L1 0AB on 29 May 2020
25 May 2020 CH01 Director's details changed for Mr Naveed Khan on 20 May 2020
24 May 2020 CH01 Director's details changed for Mr Naveed Khan on 15 May 2020
17 May 2020 TM01 Termination of appointment of Masroor Khan as a director on 12 May 2020
21 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
30 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
05 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
21 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
19 Mar 2018 PSC01 Notification of Naveed Kha as a person with significant control on 1 March 2018
06 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates