EPG Security Systems Limited

Company Name	EPG Security Systems Limited
Directors	Mark Stoneley and Joseph Fletcher Strickland
Company Status	Active
Company Number	02837224
Category	Private Limited Company
Incorporation Date	19 July 1993(30 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Secretary Name	Mr Fletcher Matthew Strickland
Nationality	British
Status	Current
Appointed	19 July 1993(same day as company formation)
Role	Alarm Engineer
Country of Residence	England
Correspondence Address	417 - 419 Newcastle Road Shavington Cheshire CW2 5EB

Director Name	Mr Mark Stoneley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	417 - 419 Newcastle Road Shavington Cheshire CW2 5EB

Director Name	Mr Joseph Fletcher Strickland
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	417 - 419 Newcastle Road Shavington Cheshire CW2 5EB

Director Name	Mr Jeffrey Howells
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Alarm Engineer
Correspondence Address	13-15 Nantwich Road Crewe Cheshire CW2 6AF

Director Name	Mr Fletcher Matthew Strickland
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	417 - 419 Newcastle Road Shavington Cheshire CW2 5EB

Director Name	Mr Christopher Michael Jones
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2001)
Role	Sales Manager
Country of Residence	England
Correspondence Address	101 Marshall Lane Greenbank Northwich Cheshire CW8 1LA

Director Name	Karen Cooper
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(8 years after company formation)
Appointment Duration	12 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	The Bank 13-15 Nantwich Road Crewe Cheshire CW2 6AF

Director Name	Mr Christopher Michael Jones
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Marshall Lane Greenbank Northwich Cheshire CW8 1LA

Director Name	Joseph Fletcher Strickland
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 11 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	417 - 419 Newcastle Road Shavington Cheshire CW2 5EB

Director Name	Fletcher Matthew Strickland Junior
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 11 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	417 - 419 Newcastle Road Shavington Cheshire CW2 5EB

Director Name	Laura Elizabeth Stoneley-Strickland
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(12 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Hospital Street Nantwich Cheshire CW5 5RU

Director Name	Mr Fletcher Matthew Strickland, Jnr
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(25 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 - 419 Newcastle Road Shavington Cheshire CW2 5EB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.epgfireandsecurity.com

Location

Registered Address	417 - 419 Newcastle Road Shavington Cheshire CW2 5EB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Shavington cum Gresty
Ward	Shavington
Built Up Area	Crewe

Shareholders

4.7k at £1	Fletcher Strickland 94.00% Ordinary A
100 at £1	Fletcher Strickland 2.00% Ordinary B
100 at £1	Joseph Strickland 2.00% Ordinary C
100 at £1	Mark Stoneley 2.00% Ordinary D

Financials

Year	2014
Net Worth	£116,179
Cash	£5,547
Current Liabilities	£192,318

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Charges

28 May 2015	Delivered on: 29 May 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
10 February 2010	Delivered on: 20 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 417-419 newcastle road, shavington, crewe, cheshire. Outstanding
27 September 2007	Delivered on: 2 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 September 2005	Delivered on: 8 September 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as unit 1 culland street crewe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 December 2003	Delivered on: 19 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 October 2001	Delivered on: 2 November 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 May 2022	Delivered on: 10 June 2022 Persons entitled: Evbl (General Partner Ev Sme Loans Ii) Limited Classification: A registered charge Outstanding
21 November 2018	Delivered on: 23 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 417-419 newcastle road shavington crewe cheshire t/no: CH286146. Outstanding
10 September 2018	Delivered on: 19 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
29 September 2016	Delivered on: 4 October 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Property: 417-419 newcastle road, shavington crewe CW2 5EB. Title number: CH286146. Outstanding
29 September 2016	Delivered on: 3 October 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: â€œPropertyâ€ means:- 417-419 newcastle road, shavington, crewe, CW2 5EB & woodside farm,. Bridgemere lane, hatherton, nantwich, CW5 7PL. â€œLiabilitiesâ€ means all monies (whether principal, interest, expenses or otherwise) due to the lender by the mortgagor (whether as principal, surety or otherwise) now or from time to time including all costs, liabilities and expenses property suffered or incurred by the lender in connection with this legal charge or any loan to the mortgagor and interest on all such amounts at the rate under the credit agreement.. â€œMortgagorâ€ means the company: epg security systems limited. â€œLenderâ€ means lancashire mortgage corporation limited. 1. the mortgagor with full title guarantee charges all legal estates or interests in the property (which for the avoidance of doubt includes all rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the property)which belong to the mortgagor now or in the future to the lender by way of legal mortgage (subject to the rights of any prior mortgagees) as a continuing security for the payment and discharge to the lender of the liabilities.. 2. the mortgagor further charges to the lender:. I. By way of equitable mortgage (a) all equitable interests in the property which now or may at any time in the future belong to him (b) any shares or membership rights which the mortgagor holds in any company or association connected with the property and (c) the goodwill of the mortgagor relating to the business carried on at the property, in each case with the payment of the liabilities (but without prejudice to the validity of the legal charge on any legal estate or interest); and. Ii. By way of floating charge, all the undertaking, property, assets and rights of the mortgagor (present and future) wherever situate not effectively mortgaged or charged pursuant to clauses 1 and 2.I. Outstanding
6 November 2009	Delivered on: 7 November 2009 Satisfied on: 13 May 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 May 1999	Delivered on: 4 June 1999 Satisfied on: 14 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 February 1998	Delivered on: 23 February 1998 Satisfied on: 23 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 April 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
6 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
2 February 2023	Director's details changed for Mr Mark Stoneley on 1 December 2021 (2 pages)
19 August 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
10 June 2022	Registration of charge 028372240014, created on 30 May 2022 (34 pages)
16 April 2022	Satisfaction of charge 028372240011 in full (4 pages)
16 April 2022	Satisfaction of charge 028372240010 in full (4 pages)
11 February 2022	Termination of appointment of Fletcher Matthew Strickland, Jnr as a director on 10 February 2022 (1 page)
3 February 2022	Confirmation statement made on 3 February 2022 with updates (4 pages)
27 September 2021	Change of share class name or designation (2 pages)
27 September 2021	Confirmation statement made on 13 September 2021 with updates (5 pages)
7 September 2021	Notification of The Electronic Protection Group Limited as a person with significant control on 12 July 2021 (2 pages)
7 September 2021	Cessation of Fletcher Matthew Strickland as a person with significant control on 12 July 2021 (1 page)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
4 November 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
3 November 2020	Director's details changed for Mr Joseph Fletcher Strickland on 30 November 2019 (2 pages)
15 September 2020	Director's details changed for Mr Fletcher Matthew Strickland, Jnr on 12 September 2020 (2 pages)
26 March 2020	Satisfaction of charge 028372240009 in full (1 page)
13 December 2019	Cessation of Joseph Fletcher Strickland as a person with significant control on 22 May 2019 (1 page)
13 December 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
13 December 2019	Change of details for Mr Fletcher Matthew Strickland as a person with significant control on 22 May 2019 (2 pages)
7 November 2019	Total exemption full accounts made up to 31 October 2019 (11 pages)
28 May 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
16 May 2019	Termination of appointment of Fletcher Matthew Strickland as a director on 12 September 2018 (1 page)
16 May 2019	Change of details for Mr Fletcher Matthew Strickland as a person with significant control on 12 September 2018 (2 pages)
16 May 2019	Notification of Joseph Fletcher Strickland as a person with significant control on 12 September 2018 (2 pages)
16 May 2019	Confirmation statement made on 13 September 2018 with updates (4 pages)
15 May 2019	Appointment of Mr Joseph Fletcher Strickland as a director on 11 September 2018 (2 pages)
15 May 2019	Appointment of Mr Fletcher Matthew Strickland, Jnr as a director on 11 September 2018 (2 pages)
15 May 2019	Appointment of Mr Mark Stoneley as a director on 11 September 2018 (2 pages)
23 November 2018	Registration of charge 028372240013, created on 21 November 2018 (37 pages)
19 September 2018	Registration of charge 028372240012, created on 10 September 2018 (41 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with updates (5 pages)
31 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
23 August 2018	Change of share class name or designation (2 pages)
23 July 2018	Change of details for Mr Fletcher Matthew Strickland as a person with significant control on 23 July 2018 (2 pages)
29 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
25 May 2018	Satisfaction of charge 8 in full (1 page)
25 May 2018	Satisfaction of charge 6 in full (1 page)
25 May 2018	Satisfaction of charge 5 in full (2 pages)
25 May 2018	Satisfaction of charge 3 in full (1 page)
25 May 2018	Satisfaction of charge 4 in full (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
16 October 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 July 2017	Director's details changed for Mr Fletcher Matthew Strickland on 28 July 2017 (2 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 July 2017	Change of details for Mr Fletcher Matthew Strickland as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Fletcher Matthew Strickland on 28 July 2017 (2 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 July 2017	Change of details for Mr Fletcher Matthew Strickland as a person with significant control on 28 July 2017 (2 pages)
4 October 2016	Registration of charge 028372240011, created on 29 September 2016 (13 pages)
4 October 2016	Registration of charge 028372240011, created on 29 September 2016 (13 pages)
3 October 2016	Registration of charge 028372240010, created on 29 September 2016 (8 pages)
3 October 2016	Registration of charge 028372240010, created on 29 September 2016 (8 pages)
2 September 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 5,000 (4 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 5,000 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 May 2015	Registration of charge 028372240009, created on 28 May 2015 (27 pages)
29 May 2015	Registration of charge 028372240009, created on 28 May 2015 (27 pages)
13 May 2015	Satisfaction of charge 7 in full (4 pages)
13 May 2015	Satisfaction of charge 7 in full (4 pages)
2 March 2015	Termination of appointment of Laura Elizabeth Stoneley-Strickland as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Laura Elizabeth Stoneley-Strickland as a director on 28 February 2015 (1 page)
22 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5,000 (5 pages)
22 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5,000 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
8 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 5,000 (5 pages)
8 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 5,000 (5 pages)
22 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
15 December 2011	Director's details changed for Laura Elizabeth Stoneley-Strickland on 24 November 2011 (2 pages)
15 December 2011	Director's details changed for Laura Elizabeth Stoneley-Strickland on 24 November 2011 (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Termination of appointment of Fletcher Strickland Junior as a director (1 page)
19 July 2011	Termination of appointment of Joseph Strickland as a director (1 page)
19 July 2011	Termination of appointment of Fletcher Strickland Junior as a director (1 page)
19 July 2011	Termination of appointment of Joseph Strickland as a director (1 page)
22 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 July 2010	Director's details changed for Mr Fletcher Matthew Strickland on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Mr Fletcher Matthew Strickland on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Laura Elizabeth Stoneley-Strickland on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Laura Elizabeth Stoneley-Strickland on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Joseph Fletcher Strickland on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Fletcher Matthew Strickland Junior on 1 October 2009 (2 pages)
29 July 2010	Secretary's details changed for Mr Fletcher Matthew Strickland on 1 October 2009 (1 page)
29 July 2010	Director's details changed for Joseph Fletcher Strickland on 1 October 2009 (2 pages)
29 July 2010	Secretary's details changed for Mr Fletcher Matthew Strickland on 1 October 2009 (1 page)
29 July 2010	Secretary's details changed for Mr Fletcher Matthew Strickland on 1 October 2009 (1 page)
29 July 2010	Director's details changed for Mr Fletcher Matthew Strickland on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Fletcher Matthew Strickland Junior on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Fletcher Matthew Strickland Junior on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Joseph Fletcher Strickland on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Laura Elizabeth Stoneley-Strickland on 1 October 2009 (2 pages)
30 June 2010	Registered office address changed from 107-109 Washway Road Sale Cheshire M33 7TY on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from 107-109 Washway Road Sale Cheshire M33 7TY on 30 June 2010 (1 page)
20 February 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 December 2009	Director's details changed for Laura Elizabeth Strickland on 20 October 2009 (3 pages)
11 December 2009	Director's details changed for Laura Elizabeth Strickland on 20 October 2009 (3 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 August 2009	Return made up to 19/07/09; full list of members (6 pages)
24 August 2009	Return made up to 19/07/09; full list of members (6 pages)
3 September 2008	Return made up to 19/07/08; no change of members (8 pages)
3 September 2008	Return made up to 19/07/08; no change of members (8 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
21 November 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
21 November 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Return made up to 19/07/07; no change of members (8 pages)
18 September 2007	Return made up to 19/07/07; no change of members (8 pages)
10 November 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
10 November 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
23 August 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Director resigned (1 page)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
22 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
21 October 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 21/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 21/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
21 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
24 October 2002	Return made up to 19/07/02; full list of members (6 pages)
24 October 2002	Return made up to 19/07/02; full list of members (6 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
28 January 2002	Return made up to 19/07/01; full list of members (6 pages)
28 January 2002	Return made up to 19/07/01; full list of members (6 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
30 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
30 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
20 December 2000	Return made up to 19/07/00; full list of members (6 pages)
20 December 2000	Return made up to 19/07/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
7 March 2000	Â£ nc 1000/5000 25/10/99 (1 page)
7 March 2000	Â£ nc 1000/5000 25/10/99 (1 page)
7 March 2000	Ad 25/10/99--------- Â£ si 4990@1=4990 Â£ ic 10/5000 (2 pages)
7 March 2000	Ad 25/10/99--------- Â£ si 4990@1=4990 Â£ ic 10/5000 (2 pages)
27 September 1999	Return made up to 19/07/99; full list of members (6 pages)
27 September 1999	Return made up to 19/07/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
23 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1999	Accounts made up to 31 January 1998 (10 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Accounts made up to 31 January 1998 (10 pages)
23 December 1998	Registered office changed on 23/12/98 from: cleveland house 28/32 edleston road crew cheshire CW2 7HD (1 page)
23 December 1998	Registered office changed on 23/12/98 from: cleveland house 28/32 edleston road crew cheshire CW2 7HD (1 page)
9 December 1998	Ad 20/07/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
9 December 1998	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
9 December 1998	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
9 December 1998	Ad 20/07/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
11 August 1998	Return made up to 19/07/98; no change of members (4 pages)
11 August 1998	Return made up to 19/07/98; no change of members (4 pages)
25 March 1998	Accounts made up to 31 March 1997 (10 pages)
25 March 1998	Accounts made up to 31 March 1997 (10 pages)
23 February 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Registered office changed on 05/02/98 from: cleveland house 28/32 edleston road crewe cheshire CW2 6UW (1 page)
5 February 1998	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
5 February 1998	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
5 February 1998	Registered office changed on 05/02/98 from: cleveland house 28/32 edleston road crewe cheshire CW2 6UW (1 page)
5 February 1998	Director's particulars changed (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 18A high street crewe, cheshire. CW2 7BN. (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 18A high street crewe, cheshire. CW2 7BN. (1 page)
9 January 1998	Return made up to 19/07/97; no change of members (4 pages)
9 January 1998	Return made up to 19/07/97; no change of members (4 pages)
27 November 1996	Accounts made up to 31 March 1996 (9 pages)
27 November 1996	Return made up to 19/07/96; full list of members (6 pages)
27 November 1996	Return made up to 19/07/96; full list of members (6 pages)
27 November 1996	Accounts made up to 31 March 1996 (9 pages)
7 February 1996	Accounts made up to 31 March 1995 (9 pages)
7 February 1996	Accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
19 July 1993	Incorporation (14 pages)
19 July 1993	Incorporation (14 pages)

EPG Security Systems Limited

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