UNIVERSAL FIRE AND SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Satisfaction of charge 061482430001 in full |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 12/03/2512 March 2025 | Director's details changed for Ms Tammy Elizabeth Burton on 2025-01-27 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 12/03/2412 March 2024 | Change of details for Mr Mark Alan Gibson as a person with significant control on 2019-12-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Change of details for Mr Mark Alan Gibson as a person with significant control on 2021-11-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMMI ELIZABETH GOOD / 11/06/2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 10/01/2010 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 700 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MRS NICOLA LORRAINE REES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MS TAMMI ELIZABETH GOOD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 18/05/2016 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MRS SYLVIA GIBSON |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM UNIT 34 SISNA PARK ESTOVER PLYMOUTH DEVON PL6 7HF |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061482430003 |
| 28/05/1628 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 18/05/2016 |
| 24/03/1624 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA GIBSON |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/04/1515 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/03/1425 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 28/02/2014 |
| 15/02/1415 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061482430002 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061482430001 |
| 25/09/1325 September 2013 | 07/09/13 STATEMENT OF CAPITAL GBP 600 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 04/09/2013 |
| 24/04/1324 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 30/10/2012 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 18 SCOTT BUSINESS PARK BEACON PARK ROAD PLYMOUTH DEVON PL2 2PQ UNITED KINGDOM |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GIBSON |
| 27/03/1227 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE GIBSON / 25/02/2011 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR MARK ALAN GIBSON |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REES / 07/09/2011 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER REES / 07/09/2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REES / 31/10/2010 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE GIBSON / 25/02/2011 |
| 01/02/111 February 2011 | COMPANY NAME CHANGED UNIVERSAL PROPERTY DEVELOPMENT (UK) LTD CERTIFICATE ISSUED ON 01/02/11 |
| 01/02/111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1126 January 2011 | CHANGE OF NAME 18/01/2011 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MRS VICTORIA CLAIRE GIBSON |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 30 HQ BUSINESS PARK 237 UNION STREET PLYMOUTH DEVON PL1 3HQ |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REES |
| 28/05/1028 May 2010 | SECRETARY APPOINTED MRS VICTORIA CLAIRE GIBSON |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS REES / 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS REES / 30/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/12/0913 December 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 03/07/093 July 2009 | SECRETARY APPOINTED CHRISTOPHER REES |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK GIBSON |
| 11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 01/06/09 |
| 11/06/0911 June 2009 | GBP NC 1000/1800 01/06/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER NAYLOR |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED CHRISTOPHER REES |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 120 CITY BUSINESS PARK STOKE PLYMOUTH PL3 4BB |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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