WORLD SECURITY NETWORK UK
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 05/01/255 January 2025 | Accounts for a dormant company made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 26/12/2226 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 15/01/2115 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 25/01/1625 January 2016 | 15/01/16 NO MEMBER LIST |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM ARCH 174 ROBERT DASHWOOD WAY LONDON SE17 3PZ |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 15/01/1515 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/01/1515 January 2015 | 15/01/15 NO MEMBER LIST |
| 20/12/1420 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM SUITE 176 235 EARLS COURT ROAD LONDON SW5 9FE |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/02/144 February 2014 | 15/01/14 NO MEMBER LIST |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 08/02/138 February 2013 | 15/01/13 NO MEMBER LIST |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 09/02/129 February 2012 | 15/01/12 NO MEMBER LIST |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/02/1111 February 2011 | 15/01/11 NO MEMBER LIST |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KLAUS BECHER |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MAJ GEN SIR SEBASTIAN JOHN LECHMERE ROBERTS |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY KLAUS BECHER |
| 12/04/1012 April 2010 | SAIL ADDRESS CHANGED FROM: C/O K BECHER 181 KEW ROAD RICHMOND SURREY TW9 2BB ENGLAND |
| 22/01/1022 January 2010 | 15/01/10 NO MEMBER LIST |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER FARWICK / 15/01/2010 |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS BECHER / 08/11/2009 |
| 05/05/095 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/095 May 2009 | ALTER MEM AND ARTS 09/04/2009 |
| 07/02/097 February 2009 | STATEMENT OF RIGHTS ATTACHED TO NEW CLASS MEMBERS |
| 29/01/0929 January 2009 | CURREXT FROM 31/01/2010 TO 05/04/2010 |
| 15/01/0915 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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