| Date | Description |
|---|
| 2023-09-13 |
delete alias Elan Fire & Security Group Limited |
| 2023-09-13 |
insert alias Elan Fire & Security Systems Limited |
| 2023-09-13 |
insert registration_number 14473631 |
| 2023-06-07 |
delete address 8A HIGH STREET BILLERICAY ESSEX UNITED KINGDOM CM12 9BQ |
| 2023-06-07 |
insert address JUPITER HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-27 |
insert alias Elan Fire & Security Systems |
| 2023-05-27 |
insert alias Elan Fire & Security Systems Ltd |
| 2023-05-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
8A HIGH STREET
BILLERICAY
ESSEX
CM12 9BQ
UNITED KINGDOM |
| 2023-05-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_ref_day 25 => 24 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-24 |
| 2023-03-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-12-02 |
delete alias Elan Fire & Security Group Ltd. |
| 2022-12-02 |
insert alias Elan Fire & Security Limited |
| 2022-12-02 |
insert alias Elan Fire & Security Ltd. |
| 2022-09-23 |
update statutory_documents PREVSHO FROM 25/12/2021 TO 24/12/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2022-09-25 |
| 2022-03-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 26 => 25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-24 |
| 2021-12-24 |
update statutory_documents PREVSHO FROM 26/12/2020 TO 25/12/2020 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 27 => 26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-27 => 2021-12-27 |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 27/12/2020 TO 26/12/2020 |
| 2021-05-07 |
delete address 15 BUCKWINS SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX UNITED KINGDOM SS13 1BJ |
| 2021-05-07 |
insert address 8A HIGH STREET BILLERICAY ESSEX UNITED KINGDOM CM12 9BQ |
| 2021-05-07 |
update registered_address |
| 2021-04-24 |
delete address Industrial Estate,
Basildon,
Essex.
SS13 1BJ |
| 2021-04-24 |
insert address 8A High Street,
Billericay,
Essex.
CM12 9BQ |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
15 BUCKWINS SQUARE
BURNT MILLS INDUSTRIAL ESTATE
BASILDON
ESSEX
SS13 1BJ
UNITED KINGDOM |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-27 => 2021-09-27 |
| 2021-01-22 |
update website_status DNSError => OK |
| 2021-01-22 |
delete career_emails jo..@elansecurity.com |
| 2021-01-22 |
delete general_emails in..@elansecurity.com |
| 2021-01-22 |
delete support_emails su..@elansecurity.com |
| 2021-01-22 |
delete email in..@elansecurity.com |
| 2021-01-22 |
delete email jo..@elansecurity.com |
| 2021-01-22 |
delete email su..@elansecurity.com |
| 2021-01-22 |
delete fax (0)845 456 0806 |
| 2021-01-22 |
delete phone (0)345 0215 999 |
| 2021-01-22 |
delete phone (0)800 0075 999 |
| 2021-01-22 |
insert address Kemp House,
152 - 160 City Road,
London, EC1V 2NX |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
| 2020-06-19 |
update website_status OK => DNSError |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2020-09-27 |
| 2020-03-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 28 => 27 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-24 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-12-24 |
update statutory_documents PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-21 => 2019-09-29 |
| 2019-04-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-21 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD SALMON / 06/12/2018 |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD SALMON / 06/12/2018 |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD SALMON / 06/12/2018 |
| 2018-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RONALD SALMON / 06/12/2018 |
| 2018-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RONALD SALMON / 06/12/2018 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-06-07 |
delete address ELAN HOUSE 38 BOWLERS CROFT BASILDON ESSEX SS14 3ED |
| 2018-06-07 |
insert address 15 BUCKWINS SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX UNITED KINGDOM SS13 1BJ |
| 2018-06-07 |
update registered_address |
| 2018-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RONALD SALMON / 06/04/2016 |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
ELAN HOUSE 38 BOWLERS CROFT
BASILDON
ESSEX
SS14 3ED |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD SALMON / 16/04/2018 |
| 2018-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RONALD SALMON / 16/04/2018 |
| 2018-04-16 |
delete address Elan House,
38 Bowlers Croft,
Basildon, Essex. SS14 3ED |
| 2018-04-16 |
insert address 15 Buckwins Square,
Burnt Mills Industrial Estate,
Basildon, Essex. SS13 1BJ |
| 2018-04-16 |
update primary_contact Elan House,
38 Bowlers Croft,
Basildon, Essex. SS14 3ED => 15 Buckwins Square,
Burnt Mills Industrial Estate,
Basildon, Essex. SS13 1BJ |
| 2018-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RONALD SALMON / 06/04/2016 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-24 |
delete source_ip 108.167.141.111 |
| 2017-07-24 |
insert source_ip 108.167.142.45 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2017-01-03 |
insert general_emails in..@elansecurity.com |
| 2017-01-03 |
delete alias Elan Security |
| 2017-01-03 |
delete source_ip 94.136.40.103 |
| 2017-01-03 |
insert email in..@elansecurity.com |
| 2017-01-03 |
insert source_ip 108.167.141.111 |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RONALD SALMON |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WOODHOUSE |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-23 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-13 |
insert alias Elan Fire & Security Group Ltd |
| 2016-02-09 |
delete address 38 ELAN HOUSE 38 BOWLERS CROFT BASILDON ESSEX UNITED KINGDOM SS14 3ED |
| 2016-02-09 |
insert address ELAN HOUSE 38 BOWLERS CROFT BASILDON ESSEX SS14 3ED |
| 2016-02-09 |
insert sic_code 43290 - Other construction installation |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date null => 2015-12-23 |
| 2016-02-09 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-21 |
update statutory_documents 23/12/15 FULL LIST |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
38 ELAN HOUSE
38 BOWLERS CROFT
BASILDON
ESSEX
SS14 3ED
UNITED KINGDOM |
| 2015-12-07 |
delete address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ |
| 2015-12-07 |
insert address 38 ELAN HOUSE 38 BOWLERS CROFT BASILDON ESSEX UNITED KINGDOM SS14 3ED |
| 2015-12-07 |
update registered_address |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SALMON |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SALMON |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
38 BOWLERS CROFT
BASILDON
ESSEX
SS14 3ED
ENGLAND |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE WOODHOUSE |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERNEST SALMON / 24/12/2014 |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ERNEST SALMON |
| 2015-05-31 |
delete general_emails in..@elansecurity.com |
| 2015-05-31 |
delete email in..@elansecurity.com |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SALMON / 08/05/2015 |
| 2014-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2014-04-26 |
insert address Basildon, Essex. SS14 3ED |
| 2014-04-26 |
insert address Elan House, 38 Bowlers Croft, Basildon, Essex, SS14 3ED |
| 2014-04-26 |
insert alias Elan Security |
| 2014-04-26 |
insert index_pages_linkeddomain wsscreative.com |
| 2014-04-26 |
insert phone (0)345 0215 999 |