ULTIMATE SAFE ACCESS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Notification of Jodie White as a person with significant control on 2024-10-02 |
| 15/10/2415 October 2024 | Appointment of Mrs Jodie Lee White as a director on 2024-10-02 |
| 15/10/2415 October 2024 | Termination of appointment of Dylan White as a director on 2024-10-02 |
| 15/10/2415 October 2024 | Cessation of Dylan White as a person with significant control on 2024-10-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 26/09/2226 September 2022 | Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England to Rich Accounting, Acorn Centre High Street Grimethorpe Barnsley S72 7BB on 2022-09-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/11/212 November 2021 | Change of details for Mr Dylan White as a person with significant control on 2021-11-02 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 20/10/2020 October 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 29-33 HIGH STREET WATH-UPON-DEARNE ROTHERHAM S63 7QQ ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DYLAN WHITE / 08/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR DYLAN WHITE |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR PHILLIP DAGGETT |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAGUE |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DYLAN WHITE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | DISS40 (DISS40(SOAD)) |
| 15/01/1815 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM UNIT 42 THURNSCOE BUSINESS CENTRE PRINCESS DRIVE THURNSCOE ROTHERHAM SOUTH YORKSHIRE S63 0BL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | DISS40 (DISS40(SOAD)) |
| 28/02/1528 February 2015 | Annual return made up to 21 October 2014 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHMIDT |
| 12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR ANDREW DAVID SCHMIDT |
| 02/01/142 January 2014 | Annual return made up to 21 October 2013 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MS VICTORIA ANN HAGUE |
| 25/07/1325 July 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 100 |
| 16/11/1216 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DISS40 (DISS40(SOAD)) |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, 4 CRANE WELL VIEW, BOLTON-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 8GX, UNITED KINGDOM |
| 05/11/105 November 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 1 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR DYLAN WHITE |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, 3 WESTMOOR PARK, NETWORKCENTRE YORKSHIRE WAY, ARMTHORPE, DONCASTER, DN3 3GW, UNITED KINGDOM |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
| 21/10/1021 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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