ULTIMATE SECURITY LTD

Company number 10314592 ·

Active

38 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
5 May 2026 Accounts for a dormant company made up to 2025-08-24 · 2 pages View document
24 Aug 2025 Annual accounts for the year ending 24 August 2025 View accounts
26 Jul 2025 Compulsory strike-off action has been discontinued · 1 page View document
26 Jul 2025 Compulsory strike-off action has been discontinued View document
24 Jul 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
23 Jul 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
22 Jul 2025 First Gazette notice for compulsory strike-off View document
22 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
3 Aug 2024 Compulsory strike-off action has been discontinued · 1 page View document
31 Jul 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
31 Jul 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
23 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
11 Sep 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Jun 2023 Confirmation statement made on 2023-05-01 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
18 Jun 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES View document
18 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES View document
1 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
31 Jul 2019 DISS40 (DISS40(SOAD)) View document
30 Jul 2019 FIRST GAZETTE View document
29 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
4 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HUGHES View document
13 Sep 2016 DIRECTOR APPOINTED MR RICHARD IAN HUGHES View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTINE HUGHES View document
5 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document