CompaniesInTheUK

WEBB SECURITY SYSTEMS LTD

Company number 05234302 ·

Active

100 filings

Date Filing
30 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
28 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
28 Mar 2026 Compulsory strike-off action has been discontinued View document
25 Mar 2026 Change of details for Mr Paul John Eves as a person with significant control on 2026-03-25 · 2 pages View document
25 Mar 2026 Director's details changed for Mr Paul John Eves on 2026-03-25 · 2 pages View document
25 Mar 2026 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
24 Mar 2026 First Gazette notice for compulsory strike-off View document
24 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
5 Jun 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Current accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page View document
31 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
6 Jan 2024 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Compulsory strike-off action has been discontinued View document
8 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
6 Mar 2023 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Feb 2022 Purchase of own shares. · 3 pages View document
20 Jan 2022 Cancellation of shares. Statement of capital on 2021-11-30 · 4 pages View document
19 Dec 2021 Resolutions View document
19 Dec 2021 Resolutions · 2 pages View document
13 Dec 2021 Change of details for Mr Paul John Eves as a person with significant control on 2021-11-30 · 2 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-13 with updates · 5 pages View document
13 Dec 2021 Cessation of Craig Thomas Eves as a person with significant control on 2021-11-30 · 1 page View document
10 Dec 2021 Termination of appointment of Craig Thomas Eves as a director on 2021-11-30 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
24 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 1 PRINCESS STREET OFF OLD LIVERPOOL ROAD WARRINGTON CHESHIRE WA5 1BS ENGLAND View document
22 Jan 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 1ST FLOOR, 264 MANCHESTER ROAD WARRINGTON WA1 3RB View document
8 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
12 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052343020002 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES View document
5 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052343020001 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 APPOINTMENT TERMINATED, SECRETARY JOAN EVES View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JOAN EVES View document
30 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR EDMOND EVES View document
6 Oct 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
29 Sep 2010 SAIL ADDRESS CREATED View document
29 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN GEORGINA EVES / 17/09/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN GEORGINA EVES / 17/09/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS EVES / 17/09/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMOND EVES / 17/09/2010 View document
16 Jul 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 113 ORFORD LANE WARRINGTON CHESHIRE WA2 7AR View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Dec 2009 DIRECTOR APPOINTED MR PAUL JOHN EVES View document
2 Dec 2009 01/12/09 STATEMENT OF CAPITAL GBP 5 View document
8 Oct 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
31 Jul 2009 COMPANY NAME CHANGED ADVANCED WEBB SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/08/09 View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Mar 2009 DIRECTOR APPOINTED MRS JOAN GEORGINA EVES View document
23 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Jun 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY EVES View document
6 Mar 2008 DIRECTOR APPOINTED CRAIG THOMAS EVES View document
1 Oct 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Sep 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
12 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 View document
24 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
24 Nov 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: ADVANCED WEBB SECURITY SYSTEMS LOVELY LANE WARRINGTON WA5 4NF View document
24 Nov 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 NEW SECRETARY APPOINTED View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
24 Sep 2004 SECRETARY RESIGNED View document
24 Sep 2004 DIRECTOR RESIGNED View document
17 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document