CompaniesInTheUK

ULTIMATE SECURITY (GUARDING) LIMITED

Company number 04830135 ·

Dissolved

50 filings

Date Filing
10 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
4 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN NEWMAN / 04/08/2014 View document
4 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
1 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Sep 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Oct 2012 APPOINTMENT TERMINATED, SECRETARY IAN SMITH View document
11 Oct 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Jun 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 2 SUMMERDALE ROAD HOVE EAST SUSSEX BN3 8LG View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Sep 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
25 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN NEWMAN / 01/10/2009 · 2 pages View document
4 Aug 2010 APPOINTMENT TERMINATED, SECRETARY JEAN CUDDIHY View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH View document
23 Apr 2010 SECRETARY APPOINTED IAN SMITH View document
18 Sep 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
10 Jul 2009 REGISTERED OFFICE CHANGED ON 10/07/09 FROM: 12 EDGEHILL WAY PORTSLADE EAST SUSSEX BN41 2PU View document
10 Jul 2009 DIRECTOR APPOINTED IAN SMITH View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jun 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009 View document
15 May 2009 DIRECTOR RESIGNED MICHAEL RICHARDSON View document
13 May 2009 CURREXT FROM 31/03/2009 TO 30/06/2009 View document
28 Jul 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Aug 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS View document
13 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
18 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2005 DIRECTOR RESIGNED View document
9 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Jun 2005 DIRECTOR RESIGNED View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
30 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
23 Jul 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
12 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 View document
1 Aug 2003 NEW SECRETARY APPOINTED View document
23 Jul 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ View document
22 Jul 2003 SECRETARY RESIGNED View document
22 Jul 2003 DIRECTOR RESIGNED View document
11 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 2003 SECRETARY RESIGNED View document