CompaniesInTheUK

QW SECURITY LIMITED

Company number 05854868 ·

Active

107 filings

Date Filing
13 Jul 2026 Registered office address changed from Protector House Station Approach Team Valley Trading Estate Gateshead Tyne and Wear NE11 0ZF England to Charles Babbage House Charles Babbage Avenue Kingsway Business Park Rochdale OL16 4NW on 2026-07-13 · 1 page View document
21 Nov 2025 Memorandum and Articles of Association · 23 pages View document
21 Nov 2025 Resolutions · 3 pages View document
14 Nov 2025 Satisfaction of charge 058548680004 in full · 1 page View document
11 Nov 2025 Registration of charge 058548680006, created on 2025-11-03 · 53 pages View document
31 Oct 2025 Change of details for Asel Temporary Security Solutions Limited as a person with significant control on 2025-10-31 · 2 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
25 Sep 2025 Register inspection address has been changed from Q W Security Limited 8 & 9 Enterprise House Thomlinson Road, Longhill Ind Estate Hartlepool Cleveland TS25 2NS England to Protector House Station Approach Team Valley Trading Estate Gateshead NE11 0ZF · 1 page View document
24 Sep 2025 Change of details for The Protector Group Limited as a person with significant control on 2024-09-05 · 2 pages View document
24 Sep 2025 Confirmation statement made on 2025-09-06 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Jan 2024 Termination of appointment of Jason Trigg as a director on 2023-12-01 · 1 page View document
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
21 Nov 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
6 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
25 Jul 2023 Registration of charge 058548680005, created on 2023-07-24 · 13 pages View document
25 Jul 2023 Registration of charge 058548680004, created on 2023-07-24 · 55 pages View document
25 Jul 2023 Registration of charge 058548680003, created on 2023-07-24 · 13 pages View document
11 May 2023 Termination of appointment of Vishal Varshney as a director on 2023-05-05 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Termination of appointment of Scott Strobridge as a secretary on 2023-01-08 · 1 page View document
27 Feb 2023 Notification of Frank Argenbright Jr as a person with significant control on 2022-11-16 · 2 pages View document
7 Dec 2022 Satisfaction of charge 058548680002 in full · 1 page View document
24 Nov 2022 Appointment of Mr Ernie Patterson as a director on 2022-11-16 · 2 pages View document
24 Nov 2022 Appointment of Mr Frank Argenbright Jr Iii as a director on 2022-11-16 · 2 pages View document
24 Nov 2022 Appointment of Mr Karan Ishwar as a director on 2022-11-16 · 2 pages View document
24 Nov 2022 Appointment of Mr Jason Trigg as a director on 2022-11-16 · 2 pages View document
24 Nov 2022 Appointment of Mr Vishal Varshney as a director on 2022-11-16 · 2 pages View document
24 Nov 2022 Appointment of Mr Scott Strobridge as a secretary on 2022-11-16 · 2 pages View document
24 Nov 2022 Termination of appointment of Kenneth Slater as a director on 2022-11-16 · 1 page View document
24 Oct 2022 Termination of appointment of Donald John Kelly as a director on 2022-10-24 · 1 page View document
24 Oct 2022 Termination of appointment of David Bone as a director on 2022-10-24 · 1 page View document
26 Sep 2022 Change of details for The Protector Group Limited as a person with significant control on 2016-04-27 · 2 pages View document
26 Sep 2022 Cessation of The Protector Group Ltd as a person with significant control on 2016-04-26 · 1 page View document
25 Sep 2022 Notification of The Protector Group Limited as a person with significant control on 2016-04-27 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
22 Jun 2021 Previous accounting period extended from 2020-09-30 to 2021-03-31 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Aug 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM BELASIS TECHNOLOGY PARK COXWOLD WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM MIDDLESBROUGH TS23 4EA ENGLAND View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
28 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
27 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
7 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
31 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM BEKASUS TECHNOLOGY PARK COXWOLD WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM UK TS23 4EA ENGLAND View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 8 & 9 ENTERPRISE HOUSE THOMLINSON ROAD LONG HILL INDUSTRIAL ESTATE HARTLEPOOL CLEVELAND TS25 1NS View document
15 Feb 2017 DIRECTOR APPOINTED MR DAVID BONE View document
13 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN YELLOWLEY View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
15 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058548680002 View document
11 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER View document
17 Sep 2015 CURRSHO FROM 31/12/2015 TO 30/09/2015 View document
27 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
27 Aug 2015 SAIL ADDRESS CHANGED FROM: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM View document
26 Aug 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 May 2015 DIRECTOR APPOINTED MR STEVEN YELLOWLEY View document
8 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAN MORL View document
8 May 2015 DIRECTOR APPOINTED MR KEN SLATER View document
8 May 2015 DIRECTOR APPOINTED MR DONALD JOHN KELLY View document
8 May 2015 APPOINTMENT TERMINATED, DIRECTOR BRYAN IRVING View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY IRVING / 17/04/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WALKER / 01/08/2013 View document
2 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
2 Aug 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Aug 2013 SAIL ADDRESS CREATED View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Oct 2012 DIRECTOR APPOINTED MR BRYAN HARVEY IRVING View document
22 Oct 2012 DIRECTOR APPOINTED MR IAN MICHAEL MORL View document
22 Oct 2012 STATEMENT OF COMPANY'S OBJECTS View document
22 Oct 2012 APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN View document
22 Oct 2012 ADOPT ARTICLES 12/10/2012 View document
21 Sep 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
11 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
26 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
13 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WALKER / 01/08/2010 View document
17 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
2 Dec 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM SENATE SUITE, PALATINE HOUSE BELMONT BUSINESS PARK DURHAM COUNTY DURHAM DH1 1TW View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
7 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jul 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
3 Jul 2009 APPOINTMENT TERMINATED DIRECTOR BRYAN IRVING View document
3 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JOHN O'BRIEN View document
27 Feb 2009 DIRECTOR APPOINTED MR JOHN CHARLES WALKER View document
30 Jan 2009 COMPANY NAME CHANGED FATGUTZ LIMITED CERTIFICATE ISSUED ON 05/02/09 View document
13 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jul 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
3 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Sep 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
10 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
22 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document