Ensign Security Ltd was registered on 12 October 2004 and has its registered office in Leeds, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Williams, Catherine Louise, Williams, James Nigel are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Catherine Louise | 12 October 2004 | 01 December 2008 | 1 |
WILLIAMS, James Nigel | 12 October 2004 | 01 December 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 August 2020 | |
TM02 - Termination of appointment of secretary | 07 August 2020 | |
CS01 - N/A | 14 October 2019 | |
MR04 - N/A | 27 September 2019 | |
MR04 - N/A | 27 September 2019 | |
MR04 - N/A | 27 September 2019 | |
MR04 - N/A | 27 September 2019 | |
MR04 - N/A | 27 September 2019 | |
MR04 - N/A | 27 September 2019 | |
MR04 - N/A | 27 September 2019 | |
MR04 - N/A | 27 September 2019 | |
MR04 - N/A | 27 September 2019 | |
MR04 - N/A | 18 September 2019 | |
AA - Annual Accounts | 02 August 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 11 August 2017 | |
AA01 - Change of accounting reference date | 15 June 2017 | |
MR01 - N/A | 28 November 2016 | |
MR01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 18 November 2016 | |
CS01 - N/A | 26 October 2016 | |
AA01 - Change of accounting reference date | 12 January 2016 | |
MR01 - N/A | 27 November 2015 | |
MR01 - N/A | 27 November 2015 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 12 December 2014 | |
MR01 - N/A | 08 December 2014 | |
MR01 - N/A | 08 December 2014 | |
AA - Annual Accounts | 02 September 2014 | |
MR01 - N/A | 01 July 2014 | |
MR01 - N/A | 01 July 2014 | |
AR01 - Annual Return | 23 October 2013 | |
CH01 - Change of particulars for director | 23 October 2013 | |
CH03 - Change of particulars for secretary | 23 October 2013 | |
MR01 - N/A | 03 July 2013 | |
MR01 - N/A | 03 July 2013 | |
AA - Annual Accounts | 16 May 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 16 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AD01 - Change of registered office address | 27 October 2010 | |
MG01 - Particulars of a mortgage or charge | 22 September 2010 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 25 November 2009 | |
AD01 - Change of registered office address | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
AA - Annual Accounts | 17 September 2009 | |
CERTNM - Change of name certificate | 14 August 2009 | |
288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
363a - Annual Return | 14 October 2008 | |
353 - Register of members | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
AA - Annual Accounts | 06 March 2008 | |
363a - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 20 September 2007 | |
363a - Annual Return | 19 October 2006 | |
287 - Change in situation or address of Registered Office | 19 October 2006 | |
287 - Change in situation or address of Registered Office | 06 September 2006 | |
AA - Annual Accounts | 09 August 2006 | |
225 - Change of Accounting Reference Date | 13 July 2006 | |
363a - Annual Return | 31 October 2005 | |
353 - Register of members | 31 October 2005 | |
287 - Change in situation or address of Registered Office | 31 October 2005 | |
287 - Change in situation or address of Registered Office | 31 October 2005 | |
NEWINC - New incorporation documents | 12 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 November 2016 | Fully Satisfied |
N/A |
A registered charge | 21 November 2016 | Fully Satisfied |
N/A |
A registered charge | 19 November 2015 | Fully Satisfied |
N/A |
A registered charge | 19 November 2015 | Fully Satisfied |
N/A |
A registered charge | 25 November 2014 | Fully Satisfied |
N/A |
A registered charge | 25 November 2014 | Fully Satisfied |
N/A |
A registered charge | 24 June 2014 | Fully Satisfied |
N/A |
A registered charge | 24 June 2014 | Fully Satisfied |
N/A |
A registered charge | 27 June 2013 | Fully Satisfied |
N/A |
A registered charge | 27 June 2013 | Fully Satisfied |
N/A |
Debenture | 20 September 2010 | Fully Satisfied |
N/A |