WYE SECURITY SOLUTIONS LIMITED
Company number 09943817 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Change of details for Mr Andrew Element as a person with significant control on 2025-11-11 · 2 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 30 Oct 2025 | Change of details for Mrs Julie Ann Element as a person with significant control on 2025-10-30 · 2 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Andrew Element on 2025-10-30 · 2 pages | View document |
| 26 Aug 2025 | Termination of appointment of Julian Sylvester Gren as a secretary on 2025-08-22 · 1 page | View document |
| 20 Aug 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 18 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 19 Jul 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 5 Jun 2023 | Registered office address changed from 1 Palmerston Court Palmerston Road Ross-on-Wye HR9 5PJ England to Wyastone Business Park Ganarew Monmouth NP25 3SR on 2023-06-05 · 1 page | View document |
| 21 Mar 2023 | Notification of Andrew Element as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 6 Apr 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 20 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | View document |
| 17 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 15 Nov 2019 | SECRETARY APPOINTED MR JULIAN SYLVESTER GREN | View document |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 4 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 4 ORCHID CLOSE ROSS-ON-WYE HR9 7RL UNITED KINGDOM | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ELEMENT / 26/04/2017 | View document |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM C/O JULIAN GREN THE GARTH MOUNT PLEASANT ROSS-ON-WYE HEREFORDSHIRE HR9 7AZ ENGLAND | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 13 Nov 2016 | REGISTERED OFFICE CHANGED ON 13/11/2016 FROM 1 ST. MARYS STREET ROSS-ON-WYE HEREFORDSHIRE HR9 5HT ENGLAND | View document |
| 11 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |