ULTIMATE SECURITY LTD

Company Documents

DateDescription
26/07/2526 July 2025 NewCompulsory strike-off action has been discontinued

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26/07/2526 July 2025 NewCompulsory strike-off action has been discontinued

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24/07/2524 July 2025 NewAccounts for a dormant company made up to 2024-08-31

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23/07/2523 July 2025 NewConfirmation statement made on 2025-05-01 with no updates

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/08/243 August 2024 Compulsory strike-off action has been discontinued

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31/07/2431 July 2024 Confirmation statement made on 2024-05-01 with no updates

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-08-31

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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11/09/2311 September 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-05-01 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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18/06/2118 June 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/07/1931 July 2019 DISS40 (DISS40(SOAD))

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30/07/1930 July 2019 FIRST GAZETTE

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/05/184 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HUGHES

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13/09/1613 September 2016 DIRECTOR APPOINTED MR RICHARD IAN HUGHES

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTINE HUGHES

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05/08/165 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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