WANSDYKE SECURITY LIMITED

Company number 04087743

Date	Type	Description	View / Download
03 Oct 2019	AP01	Appointment of Mr Neil James Ritchie as a director on 1 October 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Adam Thomas Councell as a director on 6 August 2019	(1 page)
22 May 2019	CH03	Secretary's details changed for Sarah Lesley Waudby on 21 May 2019	(1 page)
22 May 2019	CH01	Director's details changed for Mr Adam Thomas Councell on 21 May 2019	(2 pages)
14 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
18 Apr 2019	AD02	Register inspection address has been changed from C/O Restore Plc 66 Grosvenor Street London W1K 3JL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE	(1 page)
02 Apr 2019	TM01	Termination of appointment of Charles Antony Lawrence Skinner as a director on 1 April 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Charles Bligh as a director on 1 April 2019	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
06 Sep 2017	MR04	Satisfaction of charge 18 in full	(1 page)
23 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
21 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(90 pages)
21 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
16 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
16 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(95 pages)
16 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
25 Aug 2016	TM01	Termination of appointment of Paul Smith as a director on 25 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Neil Drummond Clark as a director on 25 August 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 400,000	(7 pages)
23 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)