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ELITE SECURITY PRODUCTS HOLDINGS LIMITED

Company number 07788707

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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)
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
26 Nov 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	PSC07	Cessation of Scolmore (International) Limited as a person with significant control on 1 August 2020	View PDF Cessation of Scolmore (International) Limited as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 13 pages (13 pages)
09 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 13 pages (13 pages)
03 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	CH01	Director's details changed for Gary Campbell Mordue on 3 October 2018	View PDF Director's details changed for Gary Campbell Mordue on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	MR01	Registration of charge 077887070001, created on 26 September 2018	View PDF Registration of charge 077887070001, created on 26 September 2018 - link opens in a new window - 27 pages (27 pages)
22 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
05 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 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 - 11 pages (11 pages)
28 Nov 2016	TM01	Termination of appointment of Paul Roy Dawson as a director on 28 November 2016	View PDF Termination of appointment of Paul Roy Dawson as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 11 pages (11 pages)
30 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	CH01	Director's details changed for Mr Paul Roy Dawson on 1 March 2015	View PDF Director's details changed for Mr Paul Roy Dawson on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
30 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)

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