IAN WARD SECURITY SERVICES LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-06 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/12/2013 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA JOYCE WARD

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02/08/172 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017

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02/08/172 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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02/08/172 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BRIAN WARD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIAN WARD / 01/11/2016

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16/11/1616 November 2016 SECRETARY'S CHANGE OF PARTICULARS / VANESSA JOYCE WARD / 01/11/2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 6 November 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1115 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/1030 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIAN WARD / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/12/083 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/12/0717 December 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/12/0613 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 94 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PG

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/046 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/046 December 2004 SECRETARY'S PARTICULARS CHANGED

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06/12/046 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 DIRECTOR'S PARTICULARS CHANGED

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/11/0314 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03

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26/10/0326 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/11/0219 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 NEW SECRETARY APPOINTED

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07/12/017 December 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 94 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PG

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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07/12/017 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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08/11/018 November 2001 SECRETARY RESIGNED

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08/11/018 November 2001 DIRECTOR RESIGNED

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06/11/016 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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