WLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 20/12/2320 December 2023 | Notification of Jason Jeffery as a person with significant control on 2017-04-02 |
| 20/12/2320 December 2023 | Change of details for Mr Colin Jeremy Ewen as a person with significant control on 2023-12-20 |
| 20/12/2320 December 2023 | Change of details for Mr Jason Jeffery as a person with significant control on 2023-12-20 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 06/03/196 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | COMPANY NAME CHANGED WEST LONDON SECURITY LIMITED CERTIFICATE ISSUED ON 11/12/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057396330001 |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / COLIN JEREMY EWEN / 23/03/2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JEFFERY / 23/03/2016 |
| 23/03/1623 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JEREMY EWEN / 23/03/2016 |
| 18/01/1618 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 24/03/1524 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 31/03/1431 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 12/04/1312 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 19/04/1219 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 13/05/1113 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/05/1010 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JEREMY EWEN / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JEFFERY / 01/10/2009 |
| 10/03/1010 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 24/11/0924 November 2009 | AUDITOR'S RESIGNATION |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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