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WARD SECURITY TRAINING LIMITED

Company number 05999818

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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)
05 Nov 2019 PSC04 Change of details for Mr Kevin Michael Ward as a person with significant control on 5 November 2019
05 Nov 2019 PSC04 Change of details for Mr David Geoffrey Ward as a person with significant control on 5 November 2019
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
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
04 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Feb 2018 CH01 Director's details changed for Mr Kevin Michael Ward on 30 January 2018
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
10 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
20 Oct 2014 MR04 Satisfaction of charge 2 in full
20 Oct 2014 MR04 Satisfaction of charge 1 in full
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
27 Sep 2013 CERTNM Company name changed ward security (training) LIMITED\certificate issued on 27/09/13
  • RES15 ‐ Change company name resolution on 2013-08-29
27 Sep 2013 CONNOT Change of name notice
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 2.00
13 Sep 2013 AP03 Appointment of Benjamin Matthew Draper as a secretary
03 Sep 2013 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 3 September 2013