CompaniesInTheUK

WARD SECURITY LIMITED

Company number 05607258 ·

Active

116 filings

Date Filing
5 Feb 2026 Termination of appointment of Kealan Turley as a secretary on 2026-02-05 · 1 page View document
5 Feb 2026 Termination of appointment of Kealan Turley as a director on 2026-02-05 · 1 page View document
10 Dec 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
10 Dec 2025 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page View document
10 Dec 2025 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page View document
17 Sep 2025 Satisfaction of charge 056072580008 in full · 1 page View document
17 Sep 2025 Satisfaction of charge 056072580009 in full · 1 page View document
26 Aug 2025 Memorandum and Articles of Association · 9 pages View document
26 Aug 2025 Registration of charge 056072580010, created on 2025-08-21 · 16 pages View document
26 Aug 2025 Resolutions · 3 pages View document
15 Aug 2025 Termination of appointment of Kevin Michael Ward as a director on 2025-08-01 · 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 Charles Paul Harvey as a director 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
9 Jul 2025 Full accounts made up to 2024-12-31 · 31 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
2 Oct 2024 Accounts for a medium company made up to 2023-12-31 · 30 pages View document
8 Feb 2024 Registration of charge 056072580009, created on 2024-02-06 · 14 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
10 Jul 2023 Full accounts made up to 2022-12-31 · 36 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
31 Oct 2022 Confirmation statement made on 2022-10-31 with updates · 4 pages View document
25 Oct 2022 Change of details for Ward Security Holdings Limited 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 · 36 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Change of details for a person with significant control · 2 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 36 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DRAPER / 07/01/2020 View document
4 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DRAPER / 30/10/2019 View document
4 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DRAPER / 30/10/2019 View document
4 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 30/10/2019 View document
4 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WARD / 30/10/2019 View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View document
16 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Apr 2019 PSC'S CHANGE OF PARTICULARS / WARD SECURITY HOLDINGS LIMITED / 26/04/2019 View document
30 Apr 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 12 APPOLD STREET LONDON EC2A 2AW View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
24 Sep 2018 DIRECTOR APPOINTED BENJAMIN MATTHEW DRAPER View document
22 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 30/01/2018 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
12 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
2 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
8 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKECHNIE View document
6 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056072580008 View document
15 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Feb 2015 DIRECTOR APPOINTED MR JAMES MCKECHNIE View document
31 Oct 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
20 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Dec 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
23 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056072580007 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
19 Jul 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
28 Feb 2013 APPOINTMENT TERMINATED, SECRETARY DAVID KING View document
12 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
8 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
4 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
28 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
12 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
3 Oct 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
13 Sep 2010 SECRETARY APPOINTED MR DAVID EDWARD KING View document
31 Aug 2010 APPOINTMENT TERMINATED, SECRETARY ANN WARD View document
10 Dec 2009 ADOPT ARTICLES 23/11/2009 View document
24 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY WARD / 01/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL WARD / 01/10/2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ANN WARD / 01/10/2009 View document
16 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
6 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
21 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 31/05/2008 View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
28 May 2008 PREVSHO FROM 17/07/2008 TO 31/12/2007 View document
28 May 2008 PREVSHO FROM 31/12/2007 TO 17/07/2007 View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 May 2008 Annual accounts, small company total exemption, made up to 17 July 2007 View document
24 Apr 2008 NC INC ALREADY ADJUSTED 18/07/07 View document
24 Apr 2008 GBP NC 10000/5000000 18/07/2007 View document
24 Apr 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Apr 2008 396813 @ £1 EACH 18/07/2007 View document
14 Dec 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
21 Sep 2007 SECRETARY RESIGNED View document
21 Sep 2007 NEW SECRETARY APPOINTED View document
19 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Sep 2007 SECRETARY RESIGNED View document
6 Sep 2007 NEW SECRETARY APPOINTED View document
6 Sep 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: UNIT 58 RIVERSIDE 2 SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4DP View document
5 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2007 COMPANY NAME CHANGED WARD SECURITY (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 31/07/07 View document
30 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
17 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Mar 2006 DIRECTOR RESIGNED View document
6 Mar 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN View document
6 Mar 2006 NEW SECRETARY APPOINTED View document
6 Mar 2006 SECRETARY RESIGNED View document
10 Feb 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 190 STRAND LONDON WC2R 1JN View document
10 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
16 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 DIRECTOR RESIGNED View document
4 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Dec 2005 COMPANY NAME CHANGED LAWGRA (NO.1206) LIMITED CERTIFICATE ISSUED ON 23/12/05 View document
31 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document