EUROSECURE LIMITED

03634480
NETHERFIELD HOUSE 18 UPPERGATE HEPWORTH HOLMFIRTH HUDDERSFIELD HD9 1TG

Documents

Documents
Date Category Description Pages
03 Jan 2025 officers Termination of appointment of secretary (Derek Patrick Hughes) 1 Buy now
03 Jan 2025 officers Termination of appointment of director (Derek Patrick Hughes) 1 Buy now
03 Jan 2025 officers Appointment of director (Mr Sean Graham Wallett) 2 Buy now
17 Sep 2024 accounts Annual Accounts 3 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2023 accounts Annual Accounts 3 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 3 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 3 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Annual Accounts 3 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 2 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 officers Appointment of secretary (Mr Derek Patrick Hughes) 2 Buy now
06 Sep 2018 officers Termination of appointment of secretary (Christine Sandra Hanson) 1 Buy now
26 Oct 2017 accounts Annual Accounts 2 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 3 Buy now
27 Oct 2015 accounts Annual Accounts 3 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
19 Mar 2015 annual-return Annual Return 4 Buy now
24 Oct 2014 accounts Annual Accounts 3 Buy now
29 Oct 2013 accounts Annual Accounts 3 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
02 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
29 Oct 2012 accounts Annual Accounts 4 Buy now
21 Oct 2012 annual-return Annual Return 5 Buy now
30 Oct 2011 accounts Annual Accounts 4 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
22 Oct 2010 accounts Annual Accounts 4 Buy now
08 Oct 2010 annual-return Annual Return 4 Buy now
11 Jan 2010 annual-return Annual Return 3 Buy now
08 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Derek Patrick Hughes) 3 Buy now
27 Nov 2009 accounts Annual Accounts 3 Buy now
27 Nov 2008 accounts Annual Accounts 3 Buy now
06 Nov 2008 annual-return Return made up to 18/09/08; no change of members 6 Buy now
31 Jan 2008 accounts Annual Accounts 5 Buy now
02 Oct 2007 annual-return Return made up to 18/09/07; no change of members 6 Buy now
08 Dec 2006 accounts Annual Accounts 6 Buy now
11 Oct 2006 annual-return Return made up to 18/09/06; full list of members 6 Buy now
18 Nov 2005 accounts Annual Accounts 6 Buy now
28 Sep 2005 annual-return Return made up to 18/09/05; full list of members 6 Buy now
02 Jun 2005 accounts Annual Accounts 6 Buy now
27 Sep 2004 annual-return Return made up to 18/09/04; full list of members 6 Buy now
26 Jul 2004 accounts Accounting reference date extended from 30/09/03 to 31/01/04 1 Buy now
20 Oct 2003 annual-return Return made up to 18/09/03; full list of members 6 Buy now
30 Jul 2003 accounts Annual Accounts 6 Buy now
25 Sep 2002 annual-return Return made up to 18/09/02; full list of members 6 Buy now
03 Aug 2002 accounts Annual Accounts 5 Buy now
25 Sep 2001 annual-return Return made up to 18/09/01; full list of members 6 Buy now
09 Aug 2001 accounts Annual Accounts 5 Buy now
22 Sep 2000 annual-return Return made up to 18/09/00; full list of members 7 Buy now
22 Sep 2000 address Registered office changed on 22/09/00 from: c/o dransfield hodgkinson &, lofthouse po box 259 penistone, sheffield, S36 6HX 1 Buy now
22 Sep 2000 officers New secretary appointed 2 Buy now
03 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
13 Apr 2000 accounts Annual Accounts 1 Buy now
21 Dec 1999 annual-return Return made up to 18/09/99; full list of members 6 Buy now
16 Dec 1999 incorporation Memorandum Articles 15 Buy now
15 Dec 1999 officers New director appointed 2 Buy now
15 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now
15 Dec 1999 officers Secretary resigned 1 Buy now
15 Dec 1999 officers Director resigned 1 Buy now
09 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 1999 address Registered office changed on 22/01/99 from: 6/8 underwood street, london, N1 7JQ 1 Buy now
18 Sep 1998 incorporation Incorporation Company 20 Buy now