ULTIMATE FIRE & SECURITY SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 03/05/183 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/05/2018 |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON JOHN HART |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON JOHN HART / 03/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | CURREXT FROM 30/12/2016 TO 31/12/2016 |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 13/05/1513 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 14/05/1414 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM SUITE 1 INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON JOHN HART / 18/04/2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 2 PRIORY MEWS HORNCHURCH ESSEX RM11 1DF UNITED KINGDOM |
| 18/04/1218 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY AMANDA HART |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HART |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN HART / 01/11/2009 |
| 25/01/1125 January 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 5 WOOD CROFT HOLLYWOOD BIRMINGHAM B47 5QU |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HART / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN HART / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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