EUROPEAN SECURITY SERVICES (LONDON) LIMITED

04817379
1200 CENTURY WAY OFFICE NO G48 THORPE PARK LEEDS LS15 8ZA

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 5 Buy now
02 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 accounts Annual Accounts 5 Buy now
06 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2024 officers Change of particulars for director (Mr Saad Ahmed Saeed) 2 Buy now
06 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2023 officers Termination of appointment of director (Michael Andreou) 1 Buy now
29 Dec 2023 officers Appointment of director (Mr Saad Ahmed Saeed) 2 Buy now
10 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 8 Buy now
09 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 8 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 mortgage Registration of a charge 22 Buy now
02 Jun 2020 accounts Annual Accounts 8 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 accounts Annual Accounts 8 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 accounts Annual Accounts 12 Buy now
13 Feb 2018 accounts Amended Accounts 12 Buy now
06 Sep 2017 accounts Annual Accounts 2 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 4 Buy now
18 May 2016 annual-return Annual Return 3 Buy now
11 Jan 2016 mortgage Registration of a charge 42 Buy now
27 Aug 2015 accounts Annual Accounts 4 Buy now
22 Jun 2015 annual-return Annual Return 3 Buy now
13 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Sep 2014 annual-return Annual Return 4 Buy now
09 Sep 2014 officers Termination of appointment of director (Shayan Rezaei-Poukani) 1 Buy now
29 Aug 2014 officers Appointment of director (Mr Michael Andreou) 2 Buy now
30 May 2014 officers Termination of appointment of director (Shemsi Sherifi) 1 Buy now
30 Apr 2014 accounts Annual Accounts 4 Buy now
11 Apr 2014 officers Appointment of director (Mr Shayan Rezaei-Poukani) 2 Buy now
10 Jun 2013 annual-return Annual Return 3 Buy now
30 Apr 2013 accounts Annual Accounts 3 Buy now
18 Apr 2013 officers Appointment of director (Mr Shemsi Sherifi) 2 Buy now
18 Apr 2013 officers Termination of appointment of director (Michael Andreou) 1 Buy now
24 Mar 2013 officers Termination of appointment of secretary (Rosemarie Andreou) 1 Buy now
07 Jun 2012 annual-return Annual Return 3 Buy now
25 Apr 2012 accounts Annual Accounts 5 Buy now
28 Jul 2011 annual-return Annual Return 3 Buy now
06 Jun 2011 officers Change of particulars for secretary (Mrs Rosemarie Andreou) 1 Buy now
06 Jun 2011 officers Change of particulars for director (Michael Andreou) 2 Buy now
31 May 2011 accounts Annual Accounts 4 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2010 annual-return Annual Return 4 Buy now
26 Feb 2010 accounts Annual Accounts 7 Buy now
30 Apr 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
07 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
13 Jul 2007 accounts Annual Accounts 5 Buy now
28 Oct 2005 annual-return Return made up to 02/07/05; full list of members 3 Buy now
28 Oct 2005 officers Director's particulars changed 1 Buy now
28 Oct 2005 officers Secretary's particulars changed 1 Buy now
28 Oct 2005 address Registered office changed on 28/10/05 from: premier suite 4 churchill court station road harrow HA2 7ST 1 Buy now
17 Aug 2004 annual-return Return made up to 02/07/04; full list of members 6 Buy now
12 Aug 2003 officers New director appointed 2 Buy now
15 Jul 2003 officers New secretary appointed 2 Buy now
02 Jul 2003 officers Secretary resigned 1 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
02 Jul 2003 incorporation Incorporation Company 16 Buy now