WILLIS SECURITY SYSTEMS LIMITED

Company number 07580020 ·

Active

57 filings

Date Filing
20 Aug 2026 Notification of Mark Paul Willis as a person with significant control on 2026-08-19 · 2 pages View document
20 Aug 2026 Notification of Tina Louise Willis as a person with significant control on 2026-08-19 · 2 pages View document
20 Aug 2026 Withdrawal of a person with significant control statement on 2026-08-20 · 2 pages View document
27 Apr 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
27 Mar 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
18 Jun 2025 Compulsory strike-off action has been discontinued View document
18 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
17 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
17 Jun 2025 First Gazette notice for compulsory strike-off View document
11 Jun 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
1 May 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Feb 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
27 Apr 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-24 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
28 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / TINA LOUISE WILLIS / 29/03/2019 View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
29 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL WILLIS / 29/03/2019 View document
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
13 Aug 2018 Registered office address changed from , 28 Salop Road, Oswestry, Shropshire, SY11 2NZ to Grange Villa Welsh Frankton Whittington Oswestry Shropshire SY11 4NY on 2018-08-13 · 1 page View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 28 SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NZ View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
11 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Sep 2012 Registered office address changed from , 61 Cherry Drive, Ellesmere, Shropshire, SY12 9PF, United Kingdom on 2012-09-25 · 1 page View document
25 Sep 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 61 CHERRY DRIVE ELLESMERE SHROPSHIRE SY12 9PF UNITED KINGDOM View document
24 Apr 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
3 May 2011 28/03/11 STATEMENT OF CAPITAL GBP 100 View document
21 Apr 2011 DIRECTOR APPOINTED TINA LOUISE WILLIS View document
21 Apr 2011 DIRECTOR APPOINTED MARK PAUL WILLIS View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
28 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document