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WEBB SECURITY SYSTEMS LTD

Company number 05234302

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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 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
06 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
16 Aug 2022 AP01 Appointment of Mrs Sarah Sabina Eves as a director on 1 December 2021
08 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2022 SH03 Purchase of own shares.
20 Jan 2022 SH06 Cancellation of shares. Statement of capital on 30 November 2021
  • GBP 2
19 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 30/11/2021
13 Dec 2021 PSC04 Change of details for Mr Paul John Eves as a person with significant control on 30 November 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
13 Dec 2021 PSC07 Cessation of Craig Thomas Eves as a person with significant control on 30 November 2021
10 Dec 2021 TM01 Termination of appointment of Craig Thomas Eves as a director on 30 November 2021
15 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
26 Mar 2018 AD01 Registered office address changed from 1 Princess Street Off Old Liverpool Road Warrington Cheshire WA5 1BS England to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 26 March 2018
22 Jan 2018 AD01 Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB to 1 Princess Street Off Old Liverpool Road Warrington Cheshire WA5 1BS on 22 January 2018
08 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017