Electronic Security Solutions Ltd was registered on 07 June 2000 and are based in Darlington, County Durham, it's status is listed as "Active". This business has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| SH01 - Return of Allotment of shares | 18 November 2019 | |
| SH01 - Return of Allotment of shares | 18 November 2019 | |
| SH01 - Return of Allotment of shares | 18 November 2019 | |
| SH01 - Return of Allotment of shares | 18 November 2019 | |
| CS01 - N/A | 31 July 2019 | |
| SH01 - Return of Allotment of shares | 14 June 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 27 June 2018 | |
| CH03 - Change of particulars for secretary | 13 June 2018 | |
| CH01 - Change of particulars for director | 13 June 2018 | |
| PSC04 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| SH01 - Return of Allotment of shares | 29 June 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| CH01 - Change of particulars for director | 28 July 2015 | |
| CH01 - Change of particulars for director | 28 July 2015 | |
| CH03 - Change of particulars for secretary | 28 July 2015 | |
| SH19 - Statement of capital | 24 June 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 June 2015 | |
| CAP-SS - N/A | 08 June 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 21 July 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| SH06 - Notice of cancellation of shares | 18 February 2014 | |
| SH03 - Return of purchase of own shares | 18 February 2014 | |
| RESOLUTIONS - N/A | 29 January 2014 | |
| AR01 - Annual Return | 22 August 2013 | |
| SH01 - Return of Allotment of shares | 22 August 2013 | |
| SH06 - Notice of cancellation of shares | 02 August 2013 | |
| SH03 - Return of purchase of own shares | 02 August 2013 | |
| AD01 - Change of registered office address | 30 April 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 28 June 2005 | |
| 395 - Particulars of a mortgage or charge | 11 May 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 24 March 2003 | |
| 225 - Change of Accounting Reference Date | 04 December 2002 | |
| 395 - Particulars of a mortgage or charge | 08 October 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| AA - Annual Accounts | 10 April 2002 | |
| 225 - Change of Accounting Reference Date | 15 August 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 287 - Change in situation or address of Registered Office | 12 June 2000 | |
| NEWINC - New incorporation documents | 07 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 April 2005 | Outstanding |
N/A |
| Debenture | 02 October 2002 | Fully Satisfied |
N/A |
