WESTERN SECURITY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 26/02/2526 February 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 01/03/231 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/03/2125 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OUTING / 23/09/2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK OUTING / 23/09/2019 |
| 14/08/1914 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/03/1831 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 26/03/1626 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK OUTING / 01/04/2015 |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OUTING / 01/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/05/149 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1329 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OUTING |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK OUTING / 04/05/2012 |
| 04/05/124 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA OUTING |
| 10/05/1110 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OUTING / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA OUTING / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CEDRIC OUTING / 19/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK OUTING / 19/04/2010 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: UNIT16 RIVERSIDE INDUSTRIAL PARK TREFOREST PONTYPRIDD CF37 5TG |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: UNIT J7 GELLIHIRION IND.EST. UPPER BOAT PONTYPRIDD MID GLAM CF37 5SX |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 |
| 15/04/9315 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | S386 DISP APP AUDS 28/10/92 |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 05/11/925 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/08/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NC INC ALREADY ADJUSTED 09/01/92 |
| 16/01/9216 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/92 |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: 4 CHERITON GROVE TONTEG PONTYPRIDD MID GLAM CF38 1PF |
| 28/11/9128 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 22/11/9122 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: CENTRAL SECURITY STATION CARDIFF RD.,RHYDYFELIN PONTYPRIDD MID-GLAM CF37 5HP |
| 07/11/917 November 1991 | COMPANY NAME CHANGED ELDACREST LTD CERTIFICATE ISSUED ON 08/11/91 |
| 27/06/9127 June 1991 | COMPANY NAME CHANGED ELDACREST SECURITY SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 28/06/91 |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW SECRETARY APPOINTED |
| 02/05/912 May 1991 | SECRETARY RESIGNED |
| 22/04/9122 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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