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A.W.E SECURITY OPTIONS LIMITED

Company number 13661819

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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)
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	CH01	Director's details changed for Owen Charlie Allsopp on 30 May 2024	View PDF Director's details changed for Owen Charlie Allsopp on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC04	Change of details for Owen Charlie Allsopp as a person with significant control on 30 May 2024	View PDF Change of details for Owen Charlie Allsopp as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP03	Appointment of Mr Guy Wright as a secretary on 1 November 2023	View PDF Appointment of Mr Guy Wright as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Guy Marcus Wright as a director on 1 November 2023	View PDF Termination of appointment of Guy Marcus Wright as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Mr Guy Marcus Wright on 14 July 2023	View PDF Director's details changed for Mr Guy Marcus Wright on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Owen Charlie Allsopp on 14 July 2023	View PDF Director's details changed for Owen Charlie Allsopp on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM02	Termination of appointment of Welch Company Services Limited as a secretary on 11 July 2023	View PDF Termination of appointment of Welch Company Services Limited as a secretary on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD01	Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ United Kingdom to 6 Dipford Road Trull Taunton TA3 7NP on 11 July 2023	View PDF Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ United Kingdom to 6 Dipford Road Trull Taunton TA3 7NP on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	TM01	Termination of appointment of Sarah Georgina Patricia Wright as a director on 12 September 2022	View PDF Termination of appointment of Sarah Georgina Patricia Wright as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Owen Charlie Allsopp as a director on 12 September 2022	View PDF Appointment of Owen Charlie Allsopp as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC07	Cessation of Sarah Georgina Patricia Wright as a person with significant control on 30 August 2022	View PDF Cessation of Sarah Georgina Patricia Wright as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC01	Notification of Owen Charlie Allsopp as a person with significant control on 30 August 2022	View PDF Notification of Owen Charlie Allsopp as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CERTNM	Company name changed the wright staffing solutions LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27	View PDF Company name changed the wright staffing solutions LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP04	Appointment of Welch Company Services Limited as a secretary on 6 October 2021	View PDF Appointment of Welch Company Services Limited as a secretary on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-05 GBP 102	View PDF Incorporation Statement of capital on 2021-10-05 GBP 102 - link opens in a new window - 32 pages (32 pages)

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A.W.E SECURITY OPTIONS LIMITED

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