WESTERN SECURITY SYSTEMS LTD
Company number 02603708 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-19 with updates · 4 pages | View document |
| 26 Feb 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Aug 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 4 pages | View document |
| 1 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Mar 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK OUTING / 23/09/2019 | View document |
| 24 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OUTING / 23/09/2019 | View document |
| 14 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 19 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 31 Mar 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 19 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 26 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK OUTING / 01/04/2015 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OUTING / 01/02/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OUTING | View document |
| 4 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 4 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK OUTING / 04/05/2012 | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA OUTING | View document |
| 10 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK OUTING / 19/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OUTING / 19/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA OUTING / 19/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CEDRIC OUTING / 19/04/2010 | View document |
| 19 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: UNIT16 RIVERSIDE INDUSTRIAL PARK TREFOREST PONTYPRIDD CF37 5TG | View document |
| 20 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | View document |
| 8 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Aug 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 17 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS | View document |
| 13 Apr 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 27 Apr 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 28 Oct 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: UNIT J7 GELLIHIRION IND.EST. UPPER BOAT PONTYPRIDD MID GLAM CF37 5SX | View document |
| 20 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 15 Apr 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 | View document |
| 15 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 | View document |
| 5 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/08/91 | View document |
| 5 Nov 1992 | S386 DISP APP AUDS 28/10/92 | View document |
| 29 Apr 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS | View document |
| 17 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 1992 | NC INC ALREADY ADJUSTED 09/01/92 | View document |
| 16 Jan 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/92 | View document |
| 8 Jan 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: 4 CHERITON GROVE TONTEG PONTYPRIDD MID GLAM CF38 1PF | View document |
| 28 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 22 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: CENTRAL SECURITY STATION CARDIFF RD.,RHYDYFELIN PONTYPRIDD MID-GLAM CF37 5HP | View document |
| 7 Nov 1991 | COMPANY NAME CHANGED ELDACREST LTD CERTIFICATE ISSUED ON 08/11/91 | View document |
| 27 Jun 1991 | COMPANY NAME CHANGED ELDACREST SECURITY SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 28/06/91 | View document |
| 22 May 1991 | NEW SECRETARY APPOINTED | View document |
| 22 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1991 | SECRETARY RESIGNED | View document |
| 22 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |