WYETH SECURITY SERVICES LIMITED

Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-09-10 with no updates

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31/10/2331 October 2023 Confirmation statement made on 2023-09-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/10/227 October 2022 Confirmation statement made on 2022-09-10 with no updates

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07/10/227 October 2022 Registered office address changed from 146B Richmond Road Ilford IG1 1JT England to 201 Ley Street Ilford IG1 4BL on 2022-10-07

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Registered office address changed from Olympic House Clements Road Ilford IG1 1BA England to 146B Richmond Road Ilford IG1 1JT on 2021-10-08

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08/10/218 October 2021 Confirmation statement made on 2021-09-10 with no updates

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10/07/2110 July 2021 Registered office address changed from 146 Richmond Road Ilford Essex IG1 1JT to Olympic House Clements Road Ilford IG1 1BA on 2021-07-10

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26/06/2126 June 2021 Termination of appointment of Fariha Kauser as a director on 2021-06-13

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26/06/2126 June 2021 Termination of appointment of Fariha Kauser as a secretary on 2021-06-13

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/09/2026 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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23/05/2023 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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21/07/1921 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/06/199 June 2019 DIRECTOR APPOINTED MISS FARIHA KAUSER

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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22/07/1722 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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03/05/173 May 2017 SECRETARY APPOINTED MISS FARIHA KAUSER

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD IMRAN / 25/01/2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/03/1619 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD IMRAN / 01/03/2016

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06/12/156 December 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/07/1512 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD IG1 1BA

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27/11/1427 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/03/144 March 2014 COMPANY NAME CHANGED CORPS SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 04/03/14

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25/10/1325 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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