WARD INTELLIGENT SECURITY SOLUTIONS LTD

Company Documents

Date	Description
09/07/259 July 2025 New	Accounts for a small company made up to 2024-12-31 View Document
24/03/2524 March 2025	Confirmation statement made on 2025-03-23 with no updates View Document
04/10/244 October 2024	Full accounts made up to 2023-12-31 View Document
03/04/243 April 2024	Confirmation statement made on 2024-03-23 with no updates View Document
06/02/246 February 2024	Registration of charge 068601730005, created on 2024-02-05 View Document
10/07/2310 July 2023	Full accounts made up to 2022-12-31 View Document
23/03/2323 March 2023	Confirmation statement made on 2023-03-23 with no updates View Document
20/03/2320 March 2023	Director's details changed for Mr Benjamin Matthew Draper on 2023-03-20 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/12/2115 December 2021	Certificate of change of name View Document
28/09/2128 September 2021	Full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/03/2023 March 2020	CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View Document
16/09/1916 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
30/04/1930 April 2019	PSC'S CHANGE OF PARTICULARS / WARD SECURITY LIMITED / 26/04/2019 View Document
26/03/1926 March 2019	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View Document
05/03/195 March 2019	REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 12 APPOLD STREET LONDON EC2A 2AW View Document
21/05/1821 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
29/03/1829 March 2018	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View Document
12/02/1812 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 30/01/2018 View Document
12/09/1712 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/04/179 April 2017	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
25/04/1625 April 2016	Annual return made up to 26 March 2016 with full list of shareholders View Document
23/09/1523 September 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
06/07/156 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 068601730004 View Document
03/07/153 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 068601730003 View Document

15/06/1515 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
22/04/1522 April 2015	Annual return made up to 26 March 2015 with full list of shareholders View Document
02/10/142 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/04/143 April 2014	Annual return made up to 26 March 2014 with full list of shareholders View Document
19/11/1319 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 068601730002 View Document
13/09/1313 September 2013	SECRETARY APPOINTED BENJAMIN MATTHEW DRAPER View Document
03/09/133 September 2013	REGISTERED OFFICE CHANGED ON 03/09/2013 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM View Document
19/07/1319 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/06/1313 June 2013	Annual return made up to 26 March 2013 with full list of shareholders View Document
28/02/1328 February 2013	APPOINTMENT TERMINATED, SECRETARY DAVID KING View Document
07/01/137 January 2013	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View Document
11/10/1211 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/06/1213 June 2012	Annual return made up to 26 March 2012 with full list of shareholders View Document
28/07/1128 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
10/05/1110 May 2011	Annual return made up to 26 March 2011 with full list of shareholders View Document
03/12/103 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/11/1011 November 2010	PREVSHO FROM 31/03/2010 TO 31/12/2009 View Document
13/09/1013 September 2010	SECRETARY APPOINTED MR DAVID EDWARD KING View Document
31/08/1031 August 2010	APPOINTMENT TERMINATED, SECRETARY ANN WARD View Document
16/04/1016 April 2010	Annual return made up to 26 March 2010 with full list of shareholders View Document
05/11/095 November 2009	SECRETARY'S CHANGE OF PARTICULARS / ANN WARD / 01/10/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL WARD / 01/10/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY WARD / 01/10/2009 View Document
29/04/0929 April 2009	DIRECTOR APPOINTED KEVIN MICHAEL WARD View Document
29/04/0929 April 2009	DIRECTOR APPOINTED DAVID GEOFFREY WARD View Document
29/04/0929 April 2009	SECRETARY APPOINTED ANN WARD View Document
26/03/0926 March 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/03/0926 March 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS View Document

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