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WARD SECURITY (RESPONSE) LIMITED

Company number 09506572

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2021 DS01 Application to strike the company off the register
25 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
24 Mar 2021 TM01 Termination of appointment of David Geoffrey Ward as a director on 1 March 2021
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 24 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 24 March 2019 with updates
22 May 2018 AA Accounts for a small company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 24 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
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
28 Oct 2016 AA Full accounts made up to 31 December 2015
14 Oct 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
24 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted