EMINENT SECURITY LIMITED

08735498
MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE WR14 3SZ

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 accounts Annual Accounts 9 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 accounts Annual Accounts 10 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2021 accounts Annual Accounts 10 Buy now
27 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2021 officers Change of particulars for director (Mr Mark Colin Biggs) 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 10 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2019 accounts Annual Accounts 11 Buy now
20 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2019 officers Appointment of director (Mr Peter James O'malley) 2 Buy now
13 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2019 resolution Resolution 40 Buy now
28 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 8 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 accounts Annual Accounts 7 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
16 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jul 2015 accounts Annual Accounts 6 Buy now
16 Oct 2014 annual-return Annual Return 4 Buy now
24 Jun 2014 capital Return of Allotment of shares 3 Buy now
23 Oct 2013 officers Termination of appointment of director (John Birch) 1 Buy now
21 Oct 2013 officers Appointment of director (Mr John Charles Birch) 2 Buy now
16 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2013 officers Termination of appointment of secretary (Oakley Secretarial Services Limited) 1 Buy now
16 Oct 2013 incorporation Incorporation Company 47 Buy now