CompaniesInTheUK

WRIXON SECURITY SERVICES LIMITED

Company number 03440357 ·

Active

110 filings

Date Filing
25 Mar 2026 Total exemption full accounts made up to 2025-03-28 · 10 pages View document
28 Jan 2026 Termination of appointment of Janice Diane Wrixon as a director on 2026-01-28 · 1 page View document
20 Dec 2025 Previous accounting period shortened from 2025-03-29 to 2025-03-28 · 1 page View document
17 Dec 2025 Compulsory strike-off action has been discontinued View document
17 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
16 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
16 Dec 2025 First Gazette notice for compulsory strike-off View document
12 Dec 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
28 Mar 2025 Annual accounts for the year ending 28 March 2025 View accounts
26 Mar 2025 Total exemption full accounts made up to 2024-03-29 · 10 pages View document
30 Dec 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29 · 1 page View document
22 Oct 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
29 Mar 2024 Annual accounts for the year ending 29 March 2024 View accounts
12 Mar 2024 Total exemption full accounts made up to 2023-03-30 · 10 pages View document
13 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
19 Oct 2023 Confirmation statement made on 2023-09-26 with updates · 4 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
12 Oct 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
13 Jul 2021 Registered office address changed from Parkview Bursery Theobalds Park Road Enfield EN2 9BQ England to Parkview Nursery Theobalds Park Road Enfield EN2 9BQ on 2021-07-13 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Oct 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM BROXBOURNEBURY MANSIONS 2ND FLOOR WHITE STUBBS LANE BROXBOURNE HERTFORDSHIRE EN10 7PY View document
23 Oct 2019 Registered office address changed from , Broxbournebury Mansions 2nd Floor, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7PY to Parkview Nursery Theobalds Park Road Enfield EN2 9BQ on 2019-10-23 · 1 page View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
23 Jul 2019 DIRECTOR APPOINTED MRS CARLA BAXTER View document
23 Jul 2019 APPOINTMENT TERMINATED, SECRETARY JANICE WRIXON View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
22 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA BAXTER / 01/08/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
21 Oct 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 807 GREEN LANES WINCHMORE HILL LONDON N21 2SG View document
21 Oct 2015 Registered office address changed from , 807 Green Lanes, Winchmore Hill, London, N21 2SG to Parkview Nursery Theobalds Park Road Enfield EN2 9BQ on 2015-10-21 · 1 page View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Nov 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
28 Aug 2014 SECRETARY APPOINTED MRS CARLA BAXTER View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
28 Feb 2012 DIRECTOR APPOINTED MRS JANICE DIANE WRIXON View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK WRIXON View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANDAU STABLES BROXBOURNEBURY MEWS WHITE STUBBS LANE BROXBOURNE HERTFORDSHIRE EN10 7JA View document
13 Dec 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
13 Dec 2010 Registered office address changed from , Landau Stables, Broxbournebury Mews White Stubbs, Lane Broxbourne, Hertfordshire, EN10 7JA on 2010-12-13 · 1 page View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Oct 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Oct 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Oct 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Oct 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Sep 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
15 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
22 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
30 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Oct 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
17 Oct 2002 287 · 1 page View document
17 Oct 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: BROXBOURNE PAR 3 WORMLEY RECREATION GROUND CHURCH LANE BROXBOURNE HERTFORDSHIRE EN10 7QF View document
5 Dec 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
6 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 Oct 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Oct 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS View document
8 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Feb 1999 ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98 View document
6 Nov 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS View document
6 Nov 1998 REGISTERED OFFICE CHANGED ON 06/11/98 View document
6 Nov 1998 NEW DIRECTOR APPOINTED View document
1 Oct 1998 DIRECTOR RESIGNED View document
13 Mar 1998 NEW SECRETARY APPOINTED View document
13 Mar 1998 SECRETARY RESIGNED View document
13 Mar 1998 COMPANY NAME CHANGED WRIXON SARGENT SECURITY LIMITED CERTIFICATE ISSUED ON 16/03/98 View document
13 Mar 1998 DIRECTOR RESIGNED View document
19 Jan 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 05/04/98 View document
9 Dec 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Dec 1997 SECRETARY RESIGNED View document
2 Dec 1997 NEW DIRECTOR APPOINTED View document
2 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Dec 1997 287 · 1 page View document
2 Dec 1997 DIRECTOR RESIGNED View document
2 Dec 1997 REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
2 Dec 1997 COMPANY NAME CHANGED GOEFFECT LIMITED CERTIFICATE ISSUED ON 03/12/97 View document
26 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document