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WOODSIDE SECURITY SYSTEMS LIMITED

Company number 04193844

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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)
01 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2018 CC04 Statement of company's objects
29 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2017
  • GBP 6
21 May 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 4 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 19/06/2018.
16 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018 CC04 Statement of company's objects
16 May 2018 SH02 Sub-division of shares on 27 March 2018
15 May 2018 SH02 Sub-division of shares on 27 March 2018
15 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 3 ord shares of £1.00 each be subdivided into 120 ord sha of £0.025 each 27/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 CC04 Statement of company's objects
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2018, and 10/07/2018.
17 May 2017 CH03 Secretary's details changed for Mrs Rita Pini on 28 April 2017
17 May 2017 CH01 Director's details changed for Mrs Rita Pini on 28 April 2017
17 May 2017 CH01 Director's details changed for Mr Attilio Pini on 28 April 2017
10 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3
22 Feb 2016 AD01 Registered office address changed from , 425a Long Lane, East Finchley, London, N2 8JN to Security House 1a Woodside Grove London N12 8QT on 22 February 2016
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 3
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013