WARD SECURITY TRAINING LIMITED
Company number 05999818 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 15 Aug 2025 | Appointment of Mr Kealan Turley as a secretary on 2025-08-01 · 2 pages | View document |
| 15 Aug 2025 | Appointment of Mr Kealan Turley as a director on 2025-08-01 · 2 pages | View document |
| 15 Aug 2025 | Appointment of Mr Charles Paul Harvey as a director on 2025-08-01 · 2 pages | View document |
| 15 Aug 2025 | Termination of appointment of Kevin Michael Ward as a director on 2025-08-01 · 1 page | View document |
| 28 Jul 2025 | Cessation of Kevin Michael Ward as a person with significant control on 2025-07-16 · 1 page | View document |
| 28 Jul 2025 | Change of details for Ward Security Holdings Limited as a person with significant control on 2025-07-16 · 2 pages | View document |
| 9 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 5 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 2 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 5 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 15 Nov 2023 | Change of details for Ward Security Group Holdings Limited as a person with significant control on 2021-11-08 · 2 pages | View document |
| 10 Jul 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 20 Mar 2023 | Director's details changed for Mr Benjamin Matthew Draper on 2023-03-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 7 Nov 2022 | Change of details for Wsh Bidco Ltd as a person with significant control on 2021-11-11 · 2 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 4 pages | View document |
| 21 Oct 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 · 1 page | View document |
| 21 Oct 2021 | Appointment of Benjamin Matthew Draper as a director on 2021-10-14 · 2 pages | View document |
| 16 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2021 | CESSATION OF DAVID GEOFFREY WARD AS A PSC | View document |
| 8 Jun 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSH BIDCO LTD | View document |
| 24 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 05/11/2019 | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 05/11/2019 | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WARD / 05/11/2019 | View document |
| 5 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DRAPER / 05/11/2019 | View document |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WARD / 05/11/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 12 APPOLD STREET LONDON EC2A 2AW | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 May 2018 | COMPANY NAME CHANGED WARD SECURITY INTERNATIONAL (TRAINING) LIMITED CERTIFICATE ISSUED ON 04/05/18 | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 30/01/2018 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 14 Aug 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 20 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | COMPANY NAME CHANGED WARD SECURITY (TRAINING) LIMITED CERTIFICATE ISSUED ON 27/09/13 | View document |
| 27 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Sep 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 13 Sep 2013 | SECRETARY APPOINTED BENJAMIN MATTHEW DRAPER | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID KING | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 4 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Jan 2012 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 14 Sep 2010 | SECRETARY APPOINTED DAVID EDWARD KING | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ANN WARD | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR KEVIN MICHAEL WARD | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR DAVID GEOFFREY WARD | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WARD | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WARD | View document |
| 21 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WARD / 01/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN WARD / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 | View document |
| 3 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HAMPSHIRE / 24/12/2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HAMPSHIRE / 31/05/2008 | View document |
| 20 Aug 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2007 | SECRETARY RESIGNED | View document |
| 7 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2007 | SECRETARY RESIGNED | View document |
| 7 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: UNIT 58, RIVERSIDE 2 SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4DP | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |