CompaniesInTheUK

WESTMINSTER SECURITY LTD

Company number 03922200 ·

Active

105 filings

Date Filing
10 Jun 2026 Total exemption full accounts made up to 2026-02-28 · 12 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
27 Oct 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
28 May 2025 Total exemption full accounts made up to 2025-02-28 · 12 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
14 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 11 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
9 Aug 2024 Registered office address changed from 16 Old Queen Street Westminster London SW1H 9HP England to 14 Old Queen Street Westminster London SW1H 9HP on 2024-08-09 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
28 Sep 2023 Director's details changed for Mrs Wendy Moore on 2023-06-01 · 2 pages View document
28 Sep 2023 Director's details changed for Mr John Moore on 2023-06-01 · 2 pages View document
29 Mar 2023 Total exemption full accounts made up to 2023-02-28 · 12 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
25 Oct 2022 Cessation of Wendy Moore as a person with significant control on 2022-10-25 · 1 page View document
25 Oct 2022 Cessation of John Moore as a person with significant control on 2022-10-25 · 1 page View document
25 Oct 2022 Confirmation statement made on 2022-10-25 with updates · 4 pages View document
25 Oct 2022 Notification of Westminster Security Group Ltd as a person with significant control on 2022-10-25 · 2 pages View document
26 Apr 2022 Total exemption full accounts made up to 2022-02-28 · 12 pages View document
28 Feb 2022 Termination of appointment of Wendy Elizabeth Moore as a director on 2022-02-28 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
28 Feb 2022 Cessation of Wendy Elizabeth Moore as a person with significant control on 2022-02-28 · 1 page View document
12 Apr 2021 28/02/21 TOTAL EXEMPTION FULL View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
9 Feb 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES View document
16 Sep 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
12 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 12/02/2020 View document
12 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN MOORE / 12/02/2020 View document
12 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ELIZABETH MOORE View document
12 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH MOORE / 12/02/2020 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
29 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
29 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 21/05/2018 View document
22 May 2018 28/02/18 UNAUDITED ABRIDGED View document
21 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM SUITE 210, 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
2 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH MOORE / 01/02/2018 View document
2 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 01/02/2018 View document
8 Sep 2017 28/02/17 UNAUDITED ABRIDGED View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
7 Oct 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
3 Jun 2016 03/06/16 STATEMENT OF CAPITAL GBP 100 View document
11 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH MOORE / 11/04/2016 View document
11 Apr 2016 DIRECTOR APPOINTED MRS WENDY ELIZABETH MOORE View document
8 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
19 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
16 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ADEY View document
28 Jan 2015 COMPANY NAME CHANGED NOMINEE COMPANY SECRETARIES LIMITED CERTIFICATE ISSUED ON 28/01/15 View document
28 Jan 2015 DIRECTOR APPOINTED MR JOHN MOORE View document
28 Jan 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM SUITE 19 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ View document
26 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
2 Aug 2014 DISS40 (DISS40(SOAD)) View document
31 Jul 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
10 Jun 2014 FIRST GAZETTE View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
16 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
16 May 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
18 Aug 2012 DISS40 (DISS40(SOAD)) View document
15 Aug 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
5 Jun 2012 FIRST GAZETTE View document
6 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
20 Oct 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM SUITE 14 FIRST FLOOR OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ View document
31 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
15 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
10 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
9 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ADEY / 15/10/2009 View document
10 Jun 2009 APPOINTMENT TERMINATED SECRETARY JANET ADEY View document
16 Mar 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
3 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
20 Mar 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
16 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
16 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
12 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
27 Feb 2007 SECRETARY RESIGNED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 NEW SECRETARY APPOINTED View document
27 Feb 2007 DIRECTOR RESIGNED View document
7 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
6 Mar 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
27 Apr 2005 NEW SECRETARY APPOINTED View document
27 Apr 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
24 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
4 Feb 2005 REGISTERED OFFICE CHANGED ON 04/02/05 FROM: OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW View document
12 Jan 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ View document
8 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
13 Feb 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
31 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
16 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
19 Feb 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
6 Dec 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: C/O MIDLANDS COMPANY SERVICES LI MITED,SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET,BIRMINGHAM WEST MIDLANDS B1 1QU View document
4 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
13 Feb 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
13 Feb 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
9 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document