WARD INTELLIGENT SECURITY SOLUTIONS LTD
Company number 06860173
- Company Overview for WARD INTELLIGENT SECURITY SOLUTIONS LTD (06860173)
- Filing history for WARD INTELLIGENT SECURITY SOLUTIONS LTD (06860173)
- People for WARD INTELLIGENT SECURITY SOLUTIONS LTD (06860173)
- Charges for WARD INTELLIGENT SECURITY SOLUTIONS LTD (06860173)
- More for WARD INTELLIGENT SECURITY SOLUTIONS LTD (06860173)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 23 March 2024 with no updates | |
| 06 Feb 2024 | MR01 | Registration of charge 068601730005, created on 5 February 2024 | |
| 10 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
| 20 Mar 2023 | CH01 | Director's details changed for Mr Benjamin Matthew Draper on 20 March 2023 | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Mar 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
| 11 Mar 2022 | CH03 | Secretary's details changed for Benjamin Matthew Draper on 21 August 2019 | |
| 11 Mar 2022 | CH01 | Director's details changed for Mr Kevin Michael Ward on 30 October 2019 | |
| 15 Dec 2021 | CERTNM |
Company name changed call 4 response LIMITED\certificate issued on 15/12/21
|
|
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Aug 2021 | AP01 | Appointment of Benjamin Matthew Draper as a director on 18 August 2021 | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 23 March 2021 with no updates | |
| 24 Mar 2021 | TM01 | Termination of appointment of David Geoffrey Ward as a director on 1 March 2021 | |
| 05 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 23 Mar 2020 | CS01 | Confirmation statement made on 23 March 2020 with no updates | |
| 16 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 30 Apr 2019 | PSC05 | Change of details for Ward Security Limited as a person with significant control on 26 April 2019 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 23 March 2019 with updates | |
| 05 Mar 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 5 March 2019 | |
| 21 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 29 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with updates | |
| 12 Feb 2018 | CH01 | Director's details changed for Mr Kevin Michael Ward on 30 January 2018 | |
| 12 Sep 2017 | AA | Full accounts made up to 31 December 2016 |