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WELDON SECURITY SERVICES LIMITED

Company number 03044746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
06 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
20 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
14 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
04 Dec 2020 AP01 Appointment of Mr Mark Antony Groom as a director on 27 November 2020
04 Dec 2020 AP01 Appointment of Mr Jason Lee Groom as a director on 27 November 2020
04 Dec 2020 AP01 Appointment of Ms Marion Helen Grkinic as a director on 27 November 2020
04 Dec 2020 AP01 Appointment of Ms Sheena Elaine Byles as a director on 27 November 2020
03 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
11 Mar 2020 PSC07 Cessation of Margery Eileen Rutherford as a person with significant control on 20 May 2019
05 Nov 2019 AP03 Appointment of Sandra Georgene Hill as a secretary on 4 November 2019
05 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
11 Sep 2019 TM02 Termination of appointment of Margery Eileen Rutherford as a secretary on 20 May 2019
11 Sep 2019 TM01 Termination of appointment of Margery Eileen Rutherford as a director on 20 May 2019
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 96