WICKHAM SECURITY LIMITED
Company number 05676654 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 11 Apr 2024 | Termination of appointment of Philip Andrew Douglas as a director on 2023-09-11 · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of Sandra Jean Douglas as a director on 2023-09-11 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-09-03 with updates · 4 pages | View document |
| 15 Sep 2023 | Appointment of Mr Mark Colin Bennett as a director on 2023-09-11 · 2 pages | View document |
| 12 Sep 2023 | Registered office address changed from 63 High Street West Wickham BR4 0LS to Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton WV10 9QB on 2023-09-12 · 1 page | View document |
| 12 Sep 2023 | Notification of Oncall Group Security Ltd as a person with significant control on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Cessation of Sandra Jean Douglas as a person with significant control on 2023-08-11 · 1 page | View document |
| 12 Sep 2023 | Cessation of Philip Andrew Douglas as a person with significant control on 2023-09-11 · 1 page | View document |
| 12 Sep 2023 | Termination of appointment of Sandra Jean Douglas as a secretary on 2023-09-11 · 1 page | View document |
| 12 Sep 2023 | Appointment of Mr Lee Vernon Hosking as a director on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Appointment of Mr Michael Bernard Vry as a director on 2023-09-12 · 2 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 17 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 16 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 13 Jun 2014 | ADOPT ARTICLES 19/05/2014 | View document |
| 13 Jun 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Jun 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Aug 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Aug 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DOUGLAS / 27/08/2010 | View document |
| 27 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DOUGLAS / 27/08/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS / 27/08/2010 | View document |
| 9 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DOUGLAS / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS / 09/02/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 2 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | S366A DISP HOLDING AGM 16/01/06 | View document |
| 16 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |