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EASTERN SECURITY SYSTEMS LTD

Company number 12328548

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2023	PSC04	Change of details for Mr Shane Michael Wilson as a person with significant control on 22 November 2019	View PDF Change of details for Mr Shane Michael Wilson as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for Mr Lewis John Ward as a person with significant control on 22 November 2019	View PDF Change of details for Mr Lewis John Ward as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for Mr Mark Anthony Secker as a person with significant control on 22 November 2019	View PDF Change of details for Mr Mark Anthony Secker as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2023	AD01	Registered office address changed from Unit 2 Basey Road Rackheath Industrial Estate Norwich NR13 6PZ England to Unit 2 Oak Tree Business Park Basey Road Rackheath Norwich NR13 6PZ on 11 October 2023	View PDF Registered office address changed from Unit 2 Basey Road Rackheath Industrial Estate Norwich NR13 6PZ England to Unit 2 Oak Tree Business Park Basey Road Rackheath Norwich NR13 6PZ on 11 October 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AD01	Registered office address changed from 24 Berrington Road Norwich Norfolk NR6 6PH England to Unit 2 Basey Road Rackheath Industrial Estate Norwich NR13 6PZ on 15 July 2023	View PDF Registered office address changed from 24 Berrington Road Norwich Norfolk NR6 6PH England to Unit 2 Basey Road Rackheath Industrial Estate Norwich NR13 6PZ on 15 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	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)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 300 - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2021	AA01	Current accounting period shortened from 30 November 2020 to 31 January 2020	View PDF Current accounting period shortened from 30 November 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 3 - link opens in a new window - 16 pages (16 pages)

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EASTERN SECURITY SYSTEMS LTD

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