Founded in 1992, Enterprise Security Distribution Ltd has its registered office in Royston in Hertfordshire, it's status at Companies House is "Active". We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISHOP, Barry | 15 May 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
CS01 - N/A | 25 February 2020 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 21 August 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AR01 - Annual Return | 15 October 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AP03 - Appointment of secretary | 15 May 2013 | |
TM02 - Termination of appointment of secretary | 15 May 2013 | |
AR01 - Annual Return | 15 October 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
AA - Annual Accounts | 10 September 2009 | |
287 - Change in situation or address of Registered Office | 24 July 2009 | |
395 - Particulars of a mortgage or charge | 25 February 2009 | |
363a - Annual Return | 11 December 2008 | |
AA - Annual Accounts | 30 September 2008 | |
363s - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 14 September 2007 | |
363s - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 18 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
363s - Annual Return | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 20 October 2003 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 25 October 2002 | |
AA - Annual Accounts | 12 September 2002 | |
363s - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 30 August 2001 | |
363s - Annual Return | 10 November 2000 | |
AA - Annual Accounts | 12 April 2000 | |
363s - Annual Return | 01 November 1999 | |
AA - Annual Accounts | 12 March 1999 | |
363s - Annual Return | 04 November 1998 | |
395 - Particulars of a mortgage or charge | 14 May 1998 | |
AA - Annual Accounts | 16 March 1998 | |
363s - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 25 March 1997 | |
363s - Annual Return | 29 October 1996 | |
AA - Annual Accounts | 21 March 1996 | |
363s - Annual Return | 20 October 1995 | |
AA - Annual Accounts | 21 February 1995 | |
363s - Annual Return | 19 October 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1994 | |
AA - Annual Accounts | 22 March 1994 | |
363s - Annual Return | 02 November 1993 | |
RESOLUTIONS - N/A | 29 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1993 | |
288 - N/A | 29 July 1993 | |
123 - Notice of increase in nominal capital | 29 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 November 1992 | |
288 - N/A | 08 November 1992 | |
NEWINC - New incorporation documents | 30 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and fixed and floating charge | 13 February 2009 | Outstanding |
N/A |
Deed of charge | 12 May 1998 | Outstanding |
N/A |