UNIFIRE & SECURITY LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/02/2226 February 2022 Micro company accounts made up to 2021-05-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 60 LYDE GREEN HALESOWEN WEST MIDLANDS B63 2PQ ENGLAND

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LEE PRITCHARD / 13/02/2019

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/02/1822 February 2018 PREVSHO FROM 30/05/2017 TO 29/05/2017

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/02/1724 February 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/03/1618 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM UNIT 3 STATION YARD BROMFIELD LUDLOW SY8 2BT

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/02/1525 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/03/1410 March 2014 SECRETARY APPOINTED MISS CAROLINE HELEN GEARY

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/02/1420 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/02/1315 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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06/03/126 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LEE PRITCHARD / 20/12/2010

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14/02/1114 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LEE PRITCHARD / 12/02/2010

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29/03/1029 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/09/0920 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/08

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16/06/0916 June 2009 DISS40 (DISS40(SOAD))

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 May 2008

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15/06/0915 June 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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13/06/0913 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/04/097 April 2009 FIRST GAZETTE

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12/12/0812 December 2008 PREVEXT FROM 29/02/2008 TO 31/05/2008

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31/10/0831 October 2008 APPOINTMENT TERMINATED SECRETARY MARK PRITCHARD

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01/10/081 October 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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15/03/0715 March 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 SECRETARY RESIGNED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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13/02/0713 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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