UNIPART SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/03/241 March 2024 | Termination of appointment of Tanya Russell as a secretary on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Satisfaction of charge 3 in full |
| 21/01/2221 January 2022 | Auditor's resignation |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 04/08/214 August 2021 | Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD-PEARSE |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TONKS |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR ALEX RAYMOND LEUNG |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLAM |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR ANDREW JOHN HALLAM |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANK MOORE / 01/06/2014 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANK MOORE / 21/05/2013 |
| 18/02/1318 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | CHANGE PERSON AS DIRECTOR |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES |
| 08/07/108 July 2010 | DIRECTOR APPOINTED JOHN ROBIN GERARD-PEARSE |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAYES / 01/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANK MOORE / 01/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CHILTERN HOUSE OXFORD ROAD GARSINGTON ROAD COWLEY OXFORD OX4 2PG |
| 22/11/0822 November 2008 | COMPANY NAME CHANGED WPI LIMITED CERTIFICATE ISSUED ON 25/11/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOPPER |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED ANDREW HAYES |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED COLIN FRANK MOORE |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MARK HOWARD TONKS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DESSAIN |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MOURGUE |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 08/01/048 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/048 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/10/9314 October 1993 | S252 DISP LAYING ACC 01/10/93 |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 11/10/8911 October 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 180989 |
| 06/10/896 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 180989 |
| 28/09/8928 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/8928 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/8821 November 1988 | AUDITOR'S RESIGNATION |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 141088 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | GAZETTABLE DOCUMENT |
| 14/01/8714 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | COMPANY NAME CHANGED LEGIBUS 749 LIMITED CERTIFICATE ISSUED ON 30/12/86 |
| 29/09/8629 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/09/861 September 1986 | REGISTERED OFFICE CHANGED ON 01/09/86 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 01/07/861 July 1986 | CERTIFICATE OF INCORPORATION |
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