UNIPART SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Accounts for a dormant company made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-01 with no updates

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18/07/2418 July 2024 Accounts for a dormant company made up to 2023-12-31

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01/03/241 March 2024 Termination of appointment of Tanya Russell as a secretary on 2024-03-01

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01/03/241 March 2024 Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01

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05/01/245 January 2024 Confirmation statement made on 2024-01-01 with no updates

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23/06/2323 June 2023 Full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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31/03/2231 March 2022 Satisfaction of charge 3 in full

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21/01/2221 January 2022 Auditor's resignation

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04/01/224 January 2022 Confirmation statement made on 2022-01-01 with no updates

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04/08/214 August 2021 Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31

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12/02/1912 February 2019 DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD-PEARSE

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK TONKS

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05/05/175 May 2017 DIRECTOR APPOINTED MR ALEX RAYMOND LEUNG

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLAM

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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18/09/1618 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/08/1512 August 2015 DIRECTOR APPOINTED MR ANDREW JOHN HALLAM

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE

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10/06/1510 June 2015 SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN

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10/06/1510 June 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER

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05/02/155 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANK MOORE / 01/06/2014

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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17/09/1317 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANK MOORE / 21/05/2013

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18/02/1318 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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20/09/1220 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/02/1215 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/09/1121 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/05/115 May 2011 CHANGE PERSON AS DIRECTOR

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01/02/111 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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15/11/1015 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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14/09/1014 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES

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08/07/108 July 2010 DIRECTOR APPOINTED JOHN ROBIN GERARD-PEARSE

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAYES / 01/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANK MOORE / 01/11/2009

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19/11/0919 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/12/088 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CHILTERN HOUSE OXFORD ROAD GARSINGTON ROAD COWLEY OXFORD OX4 2PG

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22/11/0822 November 2008 COMPANY NAME CHANGED WPI LIMITED CERTIFICATE ISSUED ON 25/11/08

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HOPPER

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14/11/0814 November 2008 DIRECTOR APPOINTED ANDREW HAYES

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14/11/0814 November 2008 DIRECTOR APPOINTED COLIN FRANK MOORE

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14/11/0814 November 2008 DIRECTOR APPOINTED MARK HOWARD TONKS

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR PAUL DESSAIN

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY MOURGUE

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/11/0716 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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11/12/0611 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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28/11/0528 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/11/0429 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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06/02/046 February 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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08/01/048 January 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/048 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/12/034 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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14/11/0214 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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12/11/0112 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/12/0018 December 2000 DIRECTOR'S PARTICULARS CHANGED

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22/11/0022 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/11/999 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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15/10/9915 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/12/981 December 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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20/11/9720 November 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/11/9629 November 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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25/10/9625 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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30/11/9530 November 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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09/10/959 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/11/9424 November 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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07/12/937 December 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

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20/10/9320 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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14/10/9314 October 1993 S252 DISP LAYING ACC 01/10/93

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24/08/9324 August 1993 DIRECTOR RESIGNED

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12/11/9212 November 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS

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26/10/9226 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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13/11/9113 November 1991 REGISTERED OFFICE CHANGED ON 13/11/91

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13/11/9113 November 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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06/11/906 November 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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05/12/895 December 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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11/10/8911 October 1989 FINANCIAL ASSISTANCE - SHARES ACQUISITION 180989

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06/10/896 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/895 October 1989 FINANCIAL ASSISTANCE - SHARES ACQUISITION 180989

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28/09/8928 September 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/09/8928 September 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/11/8821 November 1988 AUDITOR'S RESIGNATION

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21/11/8821 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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21/11/8821 November 1988 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS

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21/11/8821 November 1988 EXEMPTION FROM APPOINTING AUDITORS 141088

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24/02/8824 February 1988 RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS

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17/06/8717 June 1987 NEW DIRECTOR APPOINTED

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02/03/872 March 1987 GAZETTABLE DOCUMENT

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14/01/8714 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/12/8630 December 1986 COMPANY NAME CHANGED LEGIBUS 749 LIMITED CERTIFICATE ISSUED ON 30/12/86

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29/09/8629 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/8624 September 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/09/861 September 1986 REGISTERED OFFICE CHANGED ON 01/09/86 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY

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01/07/861 July 1986 CERTIFICATE OF INCORPORATION

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