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EFFECTIVE SECURITY HOLDINGS LIMITED

Company number 10565277

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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)
31 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 35 pages (35 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	AA01	Previous accounting period extended from 25 February 2023 to 25 August 2023	View PDF Previous accounting period extended from 25 February 2023 to 25 August 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
22 Feb 2023	AA01	Previous accounting period shortened from 26 February 2022 to 25 February 2022	View PDF Previous accounting period shortened from 26 February 2022 to 25 February 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA01	Previous accounting period shortened from 27 February 2021 to 26 February 2021	View PDF Previous accounting period shortened from 27 February 2021 to 26 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC04	Change of details for Mr David John Fullerton as a person with significant control on 3 March 2021	View PDF Change of details for Mr David John Fullerton as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Mr David John Fullerton on 3 March 2021	View PDF Director's details changed for Mr David John Fullerton on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AD01	Registered office address changed from Crown Point House 110 Hunslet Lane Leeds LS10 1ES United Kingdom to Mayflower House 14 Pontefract Road Stourton Leeds West Yorkshire LS10 1TB on 3 March 2021	View PDF Registered office address changed from Crown Point House 110 Hunslet Lane Leeds LS10 1ES United Kingdom to Mayflower House 14 Pontefract Road Stourton Leeds West Yorkshire LS10 1TB on 3 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	MR01	Registration of charge 105652770001, created on 16 June 2020	View PDF Registration of charge 105652770001, created on 16 June 2020 - link opens in a new window - 8 pages (8 pages)
30 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
02 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 27 February 2018	View PDF Total exemption full accounts made up to 27 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2019	PSC04	Change of details for Mr David John Fullerton as a person with significant control on 16 February 2018	View PDF Change of details for Mr David John Fullerton as a person with significant control on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 5 pages (5 pages)

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EFFECTIVE SECURITY HOLDINGS LIMITED

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