- Company Overview for WARD SECURITY LIMITED (05607258)
- Filing history for WARD SECURITY LIMITED (05607258)
- People for WARD SECURITY LIMITED (05607258)
- Charges for WARD SECURITY LIMITED (05607258)
- More for WARD SECURITY LIMITED (05607258)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 02 Oct 2024 | AA | Accounts for a medium company made up to 31 December 2023 | |
| 08 Feb 2024 | MR01 | Registration of charge 056072580009, created on 6 February 2024 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 10 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Mar 2023 | CH01 | Director's details changed for Mr Benjamin Matthew Draper on 20 March 2023 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 31 October 2022 with updates | |
| 25 Oct 2022 | PSC05 | Change of details for Ward Security Holdings Limited as a person with significant control on 11 November 2021 | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Nov 2021 | PSC05 | Change of details for a person with significant control | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Mar 2021 | TM01 | Termination of appointment of David Geoffrey Ward as a director on 1 March 2021 | |
| 11 Feb 2021 | MR04 | Satisfaction of charge 5 in full | |
| 13 Jan 2021 | CH01 | Director's details changed for Benjamin Matthew Draper on 13 January 2021 | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 07 Jan 2020 | CH01 | Director's details changed for Benjamin Matthew Draper on 7 January 2020 | |
| 04 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
| 04 Nov 2019 | CH01 | Director's details changed for Mr Kevin Michael Ward on 30 October 2019 | |
| 04 Nov 2019 | CH01 | Director's details changed for Mr David Geoffrey Ward on 30 October 2019 | |
| 04 Nov 2019 | CH03 | Secretary's details changed for Benjamin Matthew Draper on 30 October 2019 | |
| 04 Nov 2019 | CH01 | Director's details changed for Benjamin Matthew Draper on 30 October 2019 | |
| 16 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 30 Apr 2019 | AD01 | Registered office address changed from 12 Appold Street London EC2A 2AW to Ward Security Head Office Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ on 30 April 2019 |