W H SECURITY LIMITED

Company number 05978993

Date	Type	Description	View / Download
13 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
14 Feb 2017	AP03	Appointment of Ms Lucy Halford as a secretary on 1 November 2016	(2 pages)
13 Feb 2017	TM02	Termination of appointment of Emma Wilde as a secretary on 31 October 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10	(4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 10	(4 pages)
29 May 2014	AP03	Appointment of Emma Wilde as a secretary	(2 pages)
29 May 2014	TM02	Termination of appointment of Mark Seymour as a secretary	(1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
03 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10	(4 pages)
01 Oct 2013	AP01	Appointment of Mr Steven John Wilde as a director	(2 pages)
29 Aug 2013	AD01	Registered office address changed from 9 Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom on 29 August 2013	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
28 Feb 2013	CERTNM	Company name changed jcb security LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-22	(2 pages)
28 Feb 2013	CONNOT	Change of name notice	(2 pages)
06 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(3 pages)
06 Dec 2012	CH01	Director's details changed for Mr Douglas Robert Hinckley on 26 October 2012	(2 pages)
06 Dec 2012	CH03	Secretary's details changed for Mr Mark Anthony Seymour on 26 October 2012	(1 page)
23 May 2012	AD01	Registered office address changed from 210-211 Waterloo Street Burton-on-Trent Staffordshire DE14 2NQ United Kingdom on 23 May 2012	(1 page)
19 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
15 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	(16 pages)
11 Jul 2011	AD01	Registered office address changed from 210-211 Waterloo Street Burton-on-Trent Staffordshire DE14 2NQ United Kingdom on 11 July 2011	(1 page)