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WOT SECURITY LIMITED

Company number 01768062

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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)
15 Nov 2019 SH06 Cancellation of shares. Statement of capital on 7 February 2011
  • GBP 866
15 Nov 2019 SH06 Cancellation of shares. Statement of capital on 8 November 2010
  • GBP 882
15 Nov 2019 SH06 Cancellation of shares. Statement of capital on 9 August 2010
  • GBP 898
15 Nov 2019 SH06 Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 914
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 1984
  • GBP 740
15 Nov 2019 SH03 Purchase of own shares.
13 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
07 Nov 2019 CH01 Director's details changed for Andrew Bowes on 7 November 2019
07 Nov 2019 PSC01 Notification of Paul Martin Morris as a person with significant control on 6 April 2016
07 Nov 2019 PSC07 Cessation of Paul Morris as a person with significant control on 6 April 2016
16 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
24 Sep 2019 TM01 Termination of appointment of Matthew Tompkins as a director on 23 September 2019
31 Jul 2019 MR04 Satisfaction of charge 4 in full
20 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
14 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
25 Oct 2017 PSC04 Change of details for Mr Paul Morris as a person with significant control on 11 September 2017
25 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
18 Sep 2017 PSC04 Change of details for Mr Samuel Whittle as a person with significant control on 18 September 2017
18 Sep 2017 PSC04 Change of details for Mr Paul Morris as a person with significant control on 18 September 2017
30 Nov 2016 AA Total exemption full accounts made up to 29 February 2016
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
07 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
21 Oct 2015 CH01 Director's details changed for Paul Martin Morris on 11 October 2015