ULTIMATE FIRE AND SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-07 with no updates

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24/06/2424 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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22/03/2422 March 2024 Confirmation statement made on 2024-03-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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10/03/2310 March 2023 Confirmation statement made on 2023-03-07 with no updates

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05/12/225 December 2022 Previous accounting period extended from 2022-03-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM HAINAULT GOLF COURSE ROMFORD ROAD CHIGWELL ESSEX IG7 4QW

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON JOHN HART

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09/03/189 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON JOHN HART / 07/03/2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 1-A AVENUE INDUSTRIAL ESTATE SOUTHEND ARTERIAL ROAD ROMFORD RM3 0BY

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13/04/1613 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 PREVSHO FROM 29/04/2015 TO 31/03/2015

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05/05/155 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 29 April 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 PREVSHO FROM 30/04/2014 TO 29/04/2014

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15/09/1415 September 2014 PREVEXT FROM 29/04/2014 TO 30/04/2014

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29/04/1429 April 2014 Annual accounts for year ending 29 Apr 2014

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24/04/1424 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 29 April 2013

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03/01/143 January 2014 PREVSHO FROM 30/04/2013 TO 29/04/2013

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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

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON JOHN HART / 23/04/2013

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02/05/132 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts for year ending 29 Apr 2013

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03/04/123 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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