QW SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2429 January 2024 | Termination of appointment of Jason Trigg as a director on 2023-12-01 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 25/07/2325 July 2023 | Registration of charge 058548680005, created on 2023-07-24 |
| 25/07/2325 July 2023 | Registration of charge 058548680004, created on 2023-07-24 |
| 25/07/2325 July 2023 | Registration of charge 058548680003, created on 2023-07-24 |
| 11/05/2311 May 2023 | Termination of appointment of Vishal Varshney as a director on 2023-05-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Termination of appointment of Scott Strobridge as a secretary on 2023-01-08 |
| 27/02/2327 February 2023 | Notification of Frank Argenbright Jr as a person with significant control on 2022-11-16 |
| 07/12/227 December 2022 | Satisfaction of charge 058548680002 in full |
| 24/11/2224 November 2022 | Appointment of Mr Frank Argenbright Jr Iii as a director on 2022-11-16 |
| 24/11/2224 November 2022 | Termination of appointment of Kenneth Slater as a director on 2022-11-16 |
| 24/11/2224 November 2022 | Appointment of Mr Scott Strobridge as a secretary on 2022-11-16 |
| 24/11/2224 November 2022 | Appointment of Mr Vishal Varshney as a director on 2022-11-16 |
| 24/11/2224 November 2022 | Appointment of Mr Jason Trigg as a director on 2022-11-16 |
| 24/11/2224 November 2022 | Appointment of Mr Karan Ishwar as a director on 2022-11-16 |
| 24/11/2224 November 2022 | Appointment of Mr Ernie Patterson as a director on 2022-11-16 |
| 24/10/2224 October 2022 | Termination of appointment of Donald John Kelly as a director on 2022-10-24 |
| 24/10/2224 October 2022 | Termination of appointment of David Bone as a director on 2022-10-24 |
| 26/09/2226 September 2022 | Cessation of The Protector Group Ltd as a person with significant control on 2016-04-26 |
| 26/09/2226 September 2022 | Change of details for The Protector Group Limited as a person with significant control on 2016-04-27 |
| 25/09/2225 September 2022 | Notification of The Protector Group Limited as a person with significant control on 2016-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM BELASIS TECHNOLOGY PARK COXWOLD WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM MIDDLESBROUGH TS23 4EA ENGLAND |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM BEKASUS TECHNOLOGY PARK COXWOLD WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM UK TS23 4EA ENGLAND |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 8 & 9 ENTERPRISE HOUSE THOMLINSON ROAD LONG HILL INDUSTRIAL ESTATE HARTLEPOOL CLEVELAND TS25 1NS |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR DAVID BONE |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YELLOWLEY |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058548680002 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 17/09/1517 September 2015 | CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 27/08/1527 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | SAIL ADDRESS CHANGED FROM: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM |
| 26/08/1526 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR STEVEN YELLOWLEY |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR DONALD JOHN KELLY |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR KEN SLATER |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN IRVING |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY IRVING / 17/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WALKER / 01/08/2013 |
| 02/08/132 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/08/132 August 2013 | SAIL ADDRESS CREATED |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/1222 October 2012 | ADOPT ARTICLES 12/10/2012 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR IAN MICHAEL MORL |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR BRYAN HARVEY IRVING |
| 21/09/1221 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/08/1113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WALKER / 01/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 02/12/092 December 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM SENATE SUITE, PALATINE HOUSE BELMONT BUSINESS PARK DURHAM COUNTY DURHAM DH1 1TW |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN IRVING |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O'BRIEN |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR JOHN CHARLES WALKER |
| 30/01/0930 January 2009 | COMPANY NAME CHANGED FATGUTZ LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 22/06/0622 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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