WAKEFIELD SECURITY SYSTEMS LIMITED
Company number 02318716 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 12 Nov 2025 | Change of details for Mr Peter William James as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Peter William James on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Peter William James on 2025-11-12 · 2 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 5 pages | View document |
| 11 Mar 2025 | Change of details for Mr Peter William James as a person with significant control on 2025-03-03 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 Mar 2024 | Notification of Colin Feest as a person with significant control on 2024-01-01 · 2 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 7 Mar 2024 | Registered office address changed from Unit 8 Water Lane Storrington Pulborough RH20 3DW England to Unit 8 Robell Way Water Lane Storrington Pulborough RH20 3DW on 2024-03-07 · 1 page | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-03-03 with updates · 5 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Jun 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 24 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 10 Mar 2017 | DIRECTOR APPOINTED MR STEPHEN GRANT | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM SYSTEMS HOUSE 146 HAM ROAD WORTHING WEST SUSSEX BN11 2QS | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 7 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 5 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 5 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 23 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 6 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 9 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JAMES / 03/03/2010 | View document |
| 18 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY ROGER FEEST / 03/03/2010 · 2 pages | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | SECRETARY RESIGNED | View document |
| 14 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 12 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 13 Jan 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 2 CORONATION BUILDING HAM ROAD WORTHING WEST SUSSEX BN11 2NN | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 9 HAYLING GARDENS HIGH SALVINGTON WORTHINGTON WEST SUSSEX. BN13 3AJ | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | View document |
| 13 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 21 Mar 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1995 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 17 Mar 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 14 Mar 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 14 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 30 Mar 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 12 Apr 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 26 Oct 1990 | DIRECTOR RESIGNED | View document |
| 12 Jan 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS | View document |
| 12 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 26 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 28 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |