WARD SECURITY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Kevin Michael Ward as a director on 2025-08-01 |
| 15/08/2515 August 2025 New | Cessation of Kevin Michael Ward as a person with significant control on 2025-08-01 |
| 15/08/2515 August 2025 New | Termination of appointment of Nicholas John Parrett as a director on 2025-08-01 |
| 15/08/2515 August 2025 New | Notification of Dart Bidco Limited as a person with significant control on 2025-08-01 |
| 15/08/2515 August 2025 New | Appointment of Mr Kealan Turley as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Statement of capital on 2025-07-16 |
| 09/07/259 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Satisfaction of charge 131239560001 in full |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Memorandum and Articles of Association |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 24/07/2324 July 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 10/07/2310 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Memorandum and Articles of Association |
| 16/05/2316 May 2023 | Resolutions |
| 20/03/2320 March 2023 | Director's details changed for Mr Benjamin Matthew Draper on 2023-03-20 |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 08/02/238 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Resolutions |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Certificate of change of name |
| 08/11/218 November 2021 | Change of name notice |
| 21/10/2121 October 2021 | Appointment of Mr Nicholas John Parrett as a director on 2021-10-01 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 09/06/219 June 2021 | 26/05/21 STATEMENT OF CAPITAL GBP 2300 |
| 08/06/218 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MICHAEL WARD |
| 08/06/218 June 2021 | CESSATION OF BENJAMIN MATTHEW DRAPER AS A PSC |
| 08/06/218 June 2021 | 26/05/21 STATEMENT OF CAPITAL GBP 200 |
| 18/05/2118 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131239560002 |
| 05/05/215 May 2021 | ADOPT ARTICLES 30/03/2021 |
| 05/05/215 May 2021 | ARTICLES OF ASSOCIATION |
| 20/04/2120 April 2021 | DIRECTOR APPOINTED MR CHARLES PAUL HARVEY |
| 14/04/2114 April 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 09/03/219 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131239560001 |
| 13/01/2113 January 2021 | PSC'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DRAPER / 13/01/2021 |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DRAPER / 13/01/2021 |
| 11/01/2111 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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