ULTIMATE SECURITY (UK) LIMITED
Company number 03762666 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 13 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUDSON / 08/04/2011 · 2 pages | View document |
| 26 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM PO BOX 765 1 CARREG YR AFON SWANSEA SA8 9AJ WALES | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUDSON / 07/04/2011 · 2 pages | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY PRYOR | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED MRS REBECCA ERASMUS | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM SUITE D BEECH HOUSE PHOENIX BUSINESS PARK LION WAY SWANSEA SA7 9FZ | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUDSON / 02/10/2009 | View document |
| 16 Jun 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 16 Jan 2010 | PREVEXT FROM 30/04/2009 TO 31/10/2009 | View document |
| 18 Aug 2009 | DIRECTOR RESIGNED BARRY PRYOR | View document |
| 24 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DIRECTOR'S PARTICULARS PAUL HUDSON | View document |
| 10 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: ASHGROVE HOUSE 75 COLIN CRESCENT COLINDALE LONDON NW9 6EU | View document |
| 25 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/05/04 | View document |
| 3 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Jul 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | DIRECTOR RESIGNED | View document |
| 16 Mar 2001 | SECRETARY RESIGNED | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1999 | SECRETARY RESIGNED | View document |
| 6 May 1999 | DIRECTOR RESIGNED | View document |
| 6 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 6 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |