- Company Overview for WICKHAM SECURITY LIMITED (05676654)
- Filing history for WICKHAM SECURITY LIMITED (05676654)
- People for WICKHAM SECURITY LIMITED (05676654)
- More for WICKHAM SECURITY LIMITED (05676654)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | AA | Micro company accounts made up to 31 March 2024 | |
| 31 Oct 2024 | CS01 | Confirmation statement made on 3 September 2024 with no updates | |
| 11 Apr 2024 | TM01 | Termination of appointment of Sandra Jean Douglas as a director on 11 September 2023 | |
| 11 Apr 2024 | TM01 | Termination of appointment of Philip Andrew Douglas as a director on 11 September 2023 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 3 September 2023 with updates | |
| 15 Sep 2023 | AP01 | Appointment of Mr Mark Colin Bennett as a director on 11 September 2023 | |
| 12 Sep 2023 | AP01 | Appointment of Mr Michael Bernard Vry as a director on 12 September 2023 | |
| 12 Sep 2023 | AP01 | Appointment of Mr Lee Vernon Hosking as a director on 12 September 2023 | |
| 12 Sep 2023 | TM02 | Termination of appointment of Sandra Jean Douglas as a secretary on 11 September 2023 | |
| 12 Sep 2023 | AD01 | Registered office address changed from 63 High Street West Wickham BR4 0LS to Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton WV10 9QB on 12 September 2023 | |
| 12 Sep 2023 | PSC07 | Cessation of Philip Andrew Douglas as a person with significant control on 11 September 2023 | |
| 12 Sep 2023 | PSC07 | Cessation of Sandra Jean Douglas as a person with significant control on 11 August 2023 | |
| 12 Sep 2023 | PSC02 | Notification of Oncall Group Security Ltd as a person with significant control on 12 September 2023 | |
| 30 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 08 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
| 10 Feb 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with no updates | |
| 20 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 03 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 28 Aug 2018 | CS01 | Confirmation statement made on 27 August 2018 with no updates | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |