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ELDA SECURITY SOLUTIONS LTD

Company number 13459575

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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)
05 Apr 2024	PSC04	Change of details for Mr Andrew Brian Crossman as a person with significant control on 21 August 2023	View PDF Change of details for Mr Andrew Brian Crossman as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	PSC07	Cessation of Matthew Blackburn as a person with significant control on 21 August 2023	View PDF Cessation of Matthew Blackburn as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Matthew Blackburn as a director on 21 August 2023	View PDF Termination of appointment of Matthew Blackburn as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Mr Andrew Brian Crossman as a director on 1 April 2023	View PDF Appointment of Mr Andrew Brian Crossman as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	PSC01	Notification of Andrew Brian Crossman as a person with significant control on 1 April 2023	View PDF Notification of Andrew Brian Crossman as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 4 - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	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)
28 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 9 November 2021	View PDF Second filing of Confirmation Statement dated 9 November 2021 - link opens in a new window - 7 pages (7 pages)
09 Nov 2021	CS01	09/11/21 Statement of Capital gbp 4 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/01/2022	View PDF 09/11/21 Statement of Capital gbp 4 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/01/2022 - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	TM01	Termination of appointment of Ryan Seymour Edwards as a director on 21 October 2021	View PDF Termination of appointment of Ryan Seymour Edwards as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Ryan Seymour Edwards as a person with significant control on 21 October 2021	View PDF Cessation of Ryan Seymour Edwards as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AD01	Registered office address changed from 13 Ridgemount Road Carlisle CA1 3DJ United Kingdom to 10a Robert Street Carlisle CA2 5AN on 10 September 2021	View PDF Registered office address changed from 13 Ridgemount Road Carlisle CA1 3DJ United Kingdom to 10a Robert Street Carlisle CA2 5AN on 10 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr Matthew Blackburn as a director on 1 September 2021	View PDF Appointment of Mr Matthew Blackburn as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Ryan Seymour Edwards as a director on 1 September 2021	View PDF Appointment of Mr Ryan Seymour Edwards as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-16 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-16 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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