WOODSIDE SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-04 with no updates

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

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-04 with no updates

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

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04/04/224 April 2022 Director's details changed for Mr Roberto Pini on 2022-03-14

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-03-31

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

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19/05/2019 May 2020 DIRECTOR APPOINTED MR STEFANO PINI

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18/05/2018 May 2020 DIRECTOR APPOINTED MR ROBERTO PINI

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO PINI

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29/07/1929 July 2019 CESSATION OF RITA PINI AS A PSC

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29/07/1929 July 2019 CESSATION OF ATTILIO PINI AS A PSC

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO PINI

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MRS RITA PINI / 19/06/2018

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR ATTILIO PINI / 19/05/2018

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19/06/1819 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2018

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01/06/181 June 2018 STATEMENT OF COMPANY'S OBJECTS

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01/06/181 June 2018 SUB-DIVISION 27/03/18

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01/06/181 June 2018 ADOPT ARTICLES 27/03/2018

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21/05/1821 May 2018 31/03/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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16/05/1816 May 2018 ADOPT ARTICLES 27/03/2018

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16/05/1816 May 2018 STATEMENT OF COMPANY'S OBJECTS

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16/05/1816 May 2018 SUB-DIVISION 27/03/18

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15/05/1815 May 2018 SUB-DIVISION 27/03/18

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15/05/1815 May 2018 ADOPT ARTICLES 27/03/2018

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15/05/1815 May 2018 STATEMENT OF COMPANY'S OBJECTS

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

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ATTILIO PINI / 28/04/2017

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17/05/1717 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS RITA PINI / 28/04/2017

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17/05/1717 May 2017 16/05/17 STATEMENT OF CAPITAL GBP 3

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA PINI / 28/04/2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, 425A LONG LANE, EAST FINCHLEY, LONDON, N2 8JN

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 4 April 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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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR GARY YAM

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01/05/131 May 2013 SECRETARY APPOINTED MRS RITA PINI

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY GARY YAM

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01/05/131 May 2013 DIRECTOR APPOINTED MRS RITA PINI

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15/04/1315 April 2013 Annual return made up to 4 April 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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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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25/10/1125 October 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, 425 LONG LANE, EAST FINCHLEY, LONDON, N2 8JN

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALBERTO ROSSETTI

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05/05/105 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO ANTONIO VINCENZO FRANCESCO ROSSETTI / 04/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY YAM / 04/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ATTILIO PINI / 04/04/2010

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/04/0917 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/04/0811 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY YAM / 01/04/2008

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/04/075 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/06/0615 June 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 425A LONG LANE, EAST FINCHLEY, LONDON N2 8JN

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/09/0427 September 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 29A WESTBURY ROAD, FINCHLEY, LONDON N12 7NY

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15/04/0415 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/04/0313 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/05/0229 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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26/04/0126 April 2001 SECRETARY RESIGNED

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26/04/0126 April 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 COMPANY NAME CHANGED TRIO SECURITY LIMITED CERTIFICATE ISSUED ON 09/04/01

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04/04/014 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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