WARLITE SECURITY LIMITED
Company number 04851697 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 6 Jul 2026 | Change of details for Ms Susan Marie Ridout as a person with significant control on 2026-07-06 · 2 pages | View document |
| 6 Jul 2026 | Change of details for Mr Karl Taylor as a person with significant control on 2026-07-06 · 2 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 20 Jan 2026 | Change of details for Ms Susan Marie Ridout as a person with significant control on 2026-01-20 · 2 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 26 Jan 2023 | Secretary's details changed for Ms Susan Marie Ridout on 2023-01-26 · 1 page | View document |
| 26 Jan 2023 | Director's details changed for Mr Karl Taylor on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Director's details changed for Ms Susan Marie Ridout on 2023-01-26 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 24 Feb 2022 | Satisfaction of charge 048516970002 in full · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 25 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 23 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 24 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Apr 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Apr 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048516970002 | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARIE RIDOUT / 01/07/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARIE RIDOUT / 01/07/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WARREN / 01/07/2012 | View document |
| 10 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE RIDOUT / 31/07/2010 | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2009 | 287 · 1 page | View document |
| 4 Sep 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM GAUTAM HOUSE, 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: GAUTHAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP | View document |
| 4 Oct 2005 | 287 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2004 | 287 · 1 page | View document |
| 8 Feb 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | SECRETARY RESIGNED | View document |
| 31 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |