ELITE SECURITY PRODUCTS LIMITED filing history - Find and update company information

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ELITE SECURITY PRODUCTS LIMITED

Company number 02769392

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 25 pages (25 pages)
08 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of Stephen Taylor as a director on 30 June 2023	View PDF Termination of appointment of Stephen Taylor as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 25 pages (25 pages)
06 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages)
07 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	PSC07	Cessation of Elite Security Products Limited as a person with significant control on 1 August 2020	View PDF Cessation of Elite Security Products Limited as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC02	Notification of Scolmore International Limited as a person with significant control on 1 August 2020	View PDF Notification of Scolmore International Limited as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC02	Notification of Elite Security Products Limited as a person with significant control on 1 August 2020	View PDF Notification of Elite Security Products Limited as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC07	Cessation of Elite Security Products Holdings Limited as a person with significant control on 1 August 2020	View PDF Cessation of Elite Security Products Holdings Limited as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CH01	Director's details changed for Mr Steven Taylor on 12 February 2020	View PDF Director's details changed for Mr Steven Taylor on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 22 pages (22 pages)
10 Jan 2020	MR01	Registration of charge 027693920009, created on 10 January 2020	View PDF Registration of charge 027693920009, created on 10 January 2020 - link opens in a new window - 7 pages (7 pages)
13 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 21 pages (21 pages)
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CH01	Director's details changed for Gary Campbell Mordue on 4 December 2018	View PDF Director's details changed for Gary Campbell Mordue on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 19 pages (19 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	MR01	Registration of charge 027693920008, created on 5 June 2017	View PDF Registration of charge 027693920008, created on 5 June 2017 - link opens in a new window - 10 pages (10 pages)
10 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 18 pages (18 pages)

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