WORLDWIDE SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 New

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07/08/257 August 2025 New

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07/08/257 August 2025 NewRegistered office address changed to PO Box 4385, 09653917 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07

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26/07/2126 July 2021 Registered office address changed from 168B Easterley Road Easterly Road Leeds LS8 3AD England to Unit 11 Fisher Street Galleries, 18 Fisher Street Carlisle CA3 8RH on 2021-07-26

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22/07/2122 July 2021 Termination of appointment of Kieran Odonnell as a director on 2021-07-12

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22/07/2122 July 2021 Notification of Andrew Carr as a person with significant control on 2021-07-12

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22/07/2122 July 2021 Withdrawal of a person with significant control statement on 2021-07-22

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22/07/2122 July 2021 Appointment of Mr Andrew Carr as a director on 2021-07-12

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07/07/217 July 2021 Application to strike the company off the register

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07/07/217 July 2021 Withdraw the company strike off application

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM ASHGATE COTTAGE OXMOOR LANE BIGGIN LEEDS LS25 6HJ ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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07/05/197 May 2019 NOTIFICATION OF PSC STATEMENT ON 06/05/2019

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17/04/1917 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 168A EASTERLY ROAD LEEDS WEST YORKSHIRE LS8 3AD ENGLAND

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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18/05/1818 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/05/1621 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER

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24/06/1524 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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