WALLACE SECURITY SYSTEMS LIMITED

Company number SC588083 ·

Active

24 filings

Date Filing
2 Sep 2026 Registered office address changed from 30 Sycamore Avenue Beith KA15 2DW United Kingdom to 5 Church Street Hamilton ML3 6BA on 2026-09-02 · 1 page View document
21 Jul 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
6 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
14 Aug 2024 Termination of appointment of Lyndsay Margaret Wallace as a director on 2024-08-14 · 1 page View document
9 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Aug 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-02-06 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES View document
4 Jan 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document