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WILTON SECURITY SYSTEMS LIMITED

Company number 05157231

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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)
04 Jan 2024 PSC01 Notification of Gavin Ross Campbell as a person with significant control on 12 October 2023
04 Jan 2024 TM01 Termination of appointment of Paul John Davis as a director on 12 October 2023
04 Jan 2024 TM01 Termination of appointment of Anthony Richard Keith Caseley as a director on 12 October 2023
04 Jan 2024 PSC07 Cessation of Anthony Caseley as a person with significant control on 12 October 2023
21 Sep 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
07 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 May 2019 AP01 Appointment of Mr Gavin Ross Campbell as a director on 29 May 2019
29 May 2019 TM01 Termination of appointment of Caroline Mary Caseley as a director on 29 May 2019
29 May 2019 TM02 Termination of appointment of Caroline Mary Caseley as a secretary on 29 May 2019
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
07 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
10 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100