EXPRESS SECURITY LIMITED — Filings & Documents (97)
(E)Agreement or contract
2026-05-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)Agreement or contract
2025-04-01 · Other
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)Agreement or contract
2024-04-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)Agreement or contract
2023-10-17 · Other
(E)FNSC1 - Return of Allotment
2023-03-10 · Share Related
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)Agreement or contract
2022-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)Agreement or contract
2021-11-11 · Other
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)Agreement or contract
2020-04-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-25 · Charges
(E)Instrument
2020-03-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-25 · Charges
(E)Instrument
2020-03-25 · Other
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)Special resolution
2019-10-18 · Other
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)Agreement or contract
2018-05-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-23 · Charges
(E)Instrument
2017-11-23 · Other
(E)Certificate of Registration of Charge
2017-11-23 · Charges
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-31 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-15 · Address Change
(E)Agreement or contract
2017-05-31 · Other
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)Agreement or contract
2016-05-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-03-15 · Charges
(E)Instrument
2016-03-15 · Other
(E)Certificate of Registration of Charge
2016-03-15 · Charges
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)Agreement or contract
2015-05-20 · Other
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-11 · Charges
(E)Instrument
2014-07-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-13 · Charges
(E)Instrument
2014-06-13 · Other
(E)Certificate of Registration of Charge
2014-06-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-04-25 · Charges
(E)Instrument
2014-04-25 · Other
(E)Certificate of Registration of Charge
2014-04-25 · Charges
(E)FM1 - Mortgage or charge details
2014-03-04 · Charges
(E)FM1 - Mortgage or charge details
2014-03-04 · Charges
(E)Certificate of Registration of Charge
2014-03-04 · Charges
(E)Certificate of Registration of Charge
2014-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-11 · Charges
(E)Certificate of Registration of Charge
2012-09-11 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-22 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-29 · Charges
(E)Certificate of Registration of Charge
2007-10-29 · Charges
(E)Special resolution
2007-09-25 · Other
(E)FM1 - Mortgage or charge details
2007-05-22 · Charges
(E)Certificate of Registration of Charge
2007-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-15 · Annual Return
(E)Certificate of Registration of Charge
2004-04-27 · Charges
(E)FM1 - Mortgage or charge details
2004-04-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-11-24 · Annual Return
(E)Amended document
2003-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-30 · Name Change
(E)Special resolution for change of name
2001-11-30 · Other
(E)FSC1 - Return of Allotments
2001-11-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-22 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-11-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-11-22 · Director/Secretary Change
(E)Ordinary resolution
2001-11-22 · Other
(E)FD1 - Notification of First Secretary and Director
2001-11-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-11-07 · Memorandum & Articles
(E)Declaration of Compliance
2001-11-07 · Other
Certificate of Incorporation
2001-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Agreement or contract | Other | 2026-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)Agreement or contract | Other | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)Agreement or contract | Other | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)Agreement or contract | Other | 2023-10-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)Agreement or contract | Other | 2022-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)Agreement or contract | Other | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)Agreement or contract | Other | 2020-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-25 | |
| (E)Instrument | Other | 2020-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-25 | |
| (E)Instrument | Other | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)Special resolution | Other | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)Agreement or contract | Other | 2018-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-23 | |
| (E)Instrument | Other | 2017-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-15 | |
| (E)Agreement or contract | Other | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)Agreement or contract | Other | 2016-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-15 | |
| (E)Instrument | Other | 2016-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)Agreement or contract | Other | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-11 | |
| (E)Instrument | Other | 2014-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-13 | |
| (E)Instrument | Other | 2014-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-25 | |
| (E)Instrument | Other | 2014-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-29 | |
| (E)Special resolution | Other | 2007-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-24 | |
| (E)Amended document | Other | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-30 | |
| (E)Special resolution for change of name | Other | 2001-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-22 | |
| (E)Ordinary resolution | Other | 2001-11-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-07 | |
| (E)Declaration of Compliance | Other | 2001-11-07 | |
| Certificate of Incorporation | Incorporation | 2001-11-07 |
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