WILTON SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-09-30

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15/04/2515 April 2025 Registered office address changed from Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL to Unit 17 Quadrum Park Old Portsmouth Road Guildford GU3 1LU on 2025-04-15

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-12 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-09-30

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04/01/244 January 2024 Termination of appointment of Anthony Richard Keith Caseley as a director on 2023-10-12

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04/01/244 January 2024 Cessation of Anthony Caseley as a person with significant control on 2023-10-12

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04/01/244 January 2024 Notification of Gavin Ross Campbell as a person with significant control on 2023-10-12

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04/01/244 January 2024 Termination of appointment of Paul John Davis as a director on 2023-10-12

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-06-13 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 APPOINTMENT TERMINATED, SECRETARY CAROLINE CASELEY

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29/05/1929 May 2019 DIRECTOR APPOINTED MR GAVIN ROSS CAMPBELL

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE CASELEY

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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15/12/1715 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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07/06/177 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/06/1614 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DAVIS / 31/05/2015

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10/07/1510 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/07/1421 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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10/04/1310 April 2013 30/09/12 TOTAL EXEMPTION FULL

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03/07/123 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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21/06/1221 June 2012 30/09/11 TOTAL EXEMPTION FULL

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06/07/116 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR SHERAN BROWN

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23/03/1123 March 2011 30/09/10 TOTAL EXEMPTION FULL

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY CASELEY / 18/06/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD KEITH CASELEY / 18/06/2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY CASELEY / 18/06/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DAVIS / 18/06/2010

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09/08/109 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHERAN ELAINE BROWN / 18/06/2010

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01/06/101 June 2010 30/09/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 30/09/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIS / 18/06/2008

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18/06/0818 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM C/O SIMONS KAPLIN AND CO 19 CARLISLE ROAD COLINDALE LONDON NW9 0DH

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06/09/076 September 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/07/0521 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW SECRETARY APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH

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07/07/047 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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