UNION SECURITY LTD
Company number 07488210 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 18 Aug 2023 | Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY to 46 Durham Avenue Woodford Green Essex IG8 7NH on 2023-08-18 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 12 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KNOWLES / 12/03/2021 | View document |
| 12 Mar 2021 | PSC'S CHANGE OF PARTICULARS / CLAIRE KNOWLES / 12/03/2021 | View document |
| 12 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR DEAN KNOWLES / 12/03/2021 | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | View document |
| 12 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN KNOWLES / 12/03/2021 | View document |
| 7 Jan 2021 | Registered office address changed from , 46-54 High Street, Ingatestone, Essex, CM4 9DW to 46 Durham Avenue Woodford Green Essex IG8 7NH on 2021-01-07 · 1 page | View document |
| 7 Jan 2021 | REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED CLAIRE KNOWLES | View document |
| 7 Mar 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 23 Nov 2015 | COMPANY NAME CHANGED DA PREMIER SERVICES LTD CERTIFICATE ISSUED ON 23/11/15 | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Apr 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Registered office address changed from , 5 Chigwell Road, London, E18 1LR, United Kingdom on 2014-04-03 · 1 page | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 5 CHIGWELL ROAD LONDON E18 1LR UNITED KINGDOM | View document |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Mar 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN KNOWLES / 21/02/2011 · 2 pages | View document |
| 11 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |