WORLD SECURITY NETWORK UK
Company number 06792660 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr Ian Frederic Hugh Walker on 2026-01-07 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Dieter Farwick as a director on 2026-01-12 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Sebastian John Lechmere Roberts as a director on 2025-12-31 · 1 page | View document |
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-04-05 · 2 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 5 Jan 2025 | Accounts for a dormant company made up to 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 3 Jan 2024 | Accounts for a dormant company made up to 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 29 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 26 Dec 2022 | Accounts for a dormant company made up to 2022-04-05 · 2 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 30 Dec 2021 | Accounts for a dormant company made up to 2021-04-05 · 2 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 15 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 2 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 14 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 25 Jan 2016 | 15/01/16 NO MEMBER LIST | View document |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM ARCH 174 ROBERT DASHWOOD WAY LONDON SE17 3PZ | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 15 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jan 2015 | 15/01/15 NO MEMBER LIST | View document |
| 20 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | View document |
| 3 Nov 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM SUITE 176 235 EARLS COURT ROAD LONDON SW5 9FE | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 4 Feb 2014 | 15/01/14 NO MEMBER LIST | View document |
| 2 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 8 Feb 2013 | 15/01/13 NO MEMBER LIST | View document |
| 8 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | View document |
| 5 Apr 2012 | Annual accounts for the year ending 5 April 2012 | View accounts |
| 9 Feb 2012 | 15/01/12 NO MEMBER LIST | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 11 Feb 2011 | 15/01/11 NO MEMBER LIST | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KLAUS BECHER | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MAJ GEN SIR SEBASTIAN JOHN LECHMERE ROBERTS · 2 pages | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY KLAUS BECHER | View document |
| 12 Apr 2010 | SAIL ADDRESS CHANGED FROM: C/O K BECHER 181 KEW ROAD RICHMOND SURREY TW9 2BB ENGLAND | View document |
| 22 Jan 2010 | 15/01/10 NO MEMBER LIST | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER FARWICK / 15/01/2010 | View document |
| 11 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS BECHER / 08/11/2009 | View document |
| 5 May 2009 | ALTER MEM AND ARTS 09/04/2009 | View document |
| 5 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2009 | STATEMENT OF RIGHTS ATTACHED TO NEW CLASS MEMBERS | View document |
| 29 Jan 2009 | CURREXT FROM 31/01/2010 TO 05/04/2010 | View document |
| 15 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |