W-I-SECURITY LTD

Company Documents

DateDescription
24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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23/05/2523 May 2025 Micro company accounts made up to 2024-02-25

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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03/02/253 February 2025 Confirmation statement made on 2025-02-02 with no updates

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25/11/2425 November 2024 Previous accounting period shortened from 2024-02-26 to 2024-02-25

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16/07/2416 July 2024 Compulsory strike-off action has been discontinued

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14/07/2414 July 2024 Micro company accounts made up to 2023-02-26

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06/07/246 July 2024 Compulsory strike-off action has been suspended

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06/07/246 July 2024 Compulsory strike-off action has been suspended

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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10/03/2410 March 2024 Confirmation statement made on 2024-02-02 with no updates

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25/02/2425 February 2024 Annual accounts for year ending 25 Feb 2024

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27/11/2327 November 2023 Previous accounting period shortened from 2023-02-27 to 2023-02-26

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17/02/2317 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-02-27

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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27/11/2127 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/01/2026 January 2020 28/02/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/03/161 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/01/1627 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/04/157 April 2015 Annual return made up to 2 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/05/142 May 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/04/1326 April 2013 Annual return made up to 2 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/03/1219 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/11/1127 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINTON WALKER / 01/10/2009

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15/04/1015 April 2010 Annual return made up to 2 February 2010 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/03/0923 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/08/0819 August 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/03/066 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 44 GENEVA GARDENS CHADWELL HEATH ROMFORD RM6 6SP

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/03/057 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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13/02/0413 February 2004 NEW SECRETARY APPOINTED

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 SECRETARY RESIGNED

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02/02/042 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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