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EGERTON SECURITY LIMITED

Company number 11417106

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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)
11 Mar 2024 AA01 Previous accounting period extended from 31 March 2023 to 31 December 2023
08 Mar 2024 AA01 Previous accounting period shortened from 31 December 2023 to 31 March 2023
16 Jun 2023 AA Micro company accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Dec 2020 PSC04 Change of details for Christina Luisa Quazzo as a person with significant control on 9 December 2020
09 Dec 2020 PSC04 Change of details for Lady Lorraine Geraldine Spencer as a person with significant control on 9 December 2020
09 Dec 2020 CH01 Director's details changed for Cristina Luisa Quazzo on 9 December 2020
09 Dec 2020 PSC04 Change of details for Christina Luisa Quazzo as a person with significant control on 9 December 2020
18 Nov 2020 TM01 Termination of appointment of Brian Robert Foster as a director on 18 November 2020
20 Aug 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
06 Jan 2020 AD01 Registered office address changed from Hawslease Chapel Lane Lyndhurst SO43 7FG United Kingdom to C/O Accountax House 420a Streatham High Road London SW16 3SN on 6 January 2020
16 Dec 2019 AA Micro company accounts made up to 31 December 2018
23 Sep 2019 TM01 Termination of appointment of Lorraine Geraldine Spencer as a director on 3 July 2019
07 Aug 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
05 Dec 2018 AP01 Appointment of Mr Brian Robert Foster as a director on 20 September 2018
28 Nov 2018 TM01 Termination of appointment of Eva Sanchez as a director on 20 September 2018
18 Jul 2018 CH01 Director's details changed for Christina Luisa Quazzo on 18 July 2018
09 Jul 2018 CH01 Director's details changed for Eva Sanchez Munot on 26 June 2018
15 Jun 2018 NEWINC Incorporation