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WARD SECURITY TRAINING LIMITED

Company number 05999818

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	PSC05	Change of details for Ward Security Group Holdings Limited as a person with significant control on 8 November 2021	View PDF Change of details for Ward Security Group Holdings Limited as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
20 Mar 2023	CH01	Director's details changed for Mr Benjamin Matthew Draper on 20 March 2023	View PDF Director's details changed for Mr Benjamin Matthew Draper on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	PSC05	Change of details for Wsh Bidco Ltd as a person with significant control on 11 November 2021	View PDF Change of details for Wsh Bidco Ltd as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AP01	Appointment of Benjamin Matthew Draper as a director on 14 October 2021	View PDF Appointment of Benjamin Matthew Draper as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2021	PSC02	Notification of Wsh Bidco Ltd as a person with significant control on 26 May 2021	View PDF Notification of Wsh Bidco Ltd as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC07	Cessation of David Geoffrey Ward as a person with significant control on 26 May 2021	View PDF Cessation of David Geoffrey Ward as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	TM01	Termination of appointment of David Geoffrey Ward as a director on 1 March 2021	View PDF Termination of appointment of David Geoffrey Ward as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	CH01	Director's details changed for Mr David Geoffrey Ward on 5 November 2019	View PDF Director's details changed for Mr David Geoffrey Ward on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CH03	Secretary's details changed for Benjamin Matthew Draper on 5 November 2019	View PDF Secretary's details changed for Benjamin Matthew Draper on 5 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CH01	Director's details changed for Mr Kevin Michael Ward on 5 November 2019	View PDF Director's details changed for Mr Kevin Michael Ward on 5 November 2019 - link opens in a new window - 2 pages (2 pages)

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WARD SECURITY TRAINING LIMITED

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