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EXWES5 LIMITED

Company number 03666054

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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)
30 Oct 2024 AA Accounts for a dormant company made up to 29 February 2024
30 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
10 Sep 2024 CERTNM Company name changed wessex security & fire LIMITED\certificate issued on 10/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-09
03 Sep 2024 PSC01 Notification of Simon Morgan as a person with significant control on 28 August 2024
03 Sep 2024 PSC01 Notification of Alistair Morgan as a person with significant control on 28 August 2024
03 Sep 2024 PSC07 Cessation of Wessex Group Limited as a person with significant control on 28 August 2024
10 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
09 Nov 2023 TM01 Termination of appointment of Anthony Thomas Morgan as a director on 1 November 2023
09 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
04 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 28 February 2022
05 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
06 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
03 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
04 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
13 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
04 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
04 Dec 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
14 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
19 Jul 2016 AA Total exemption full accounts made up to 29 February 2016
02 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
04 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1