UNIVERSAL FIRE AND SECURITY LIMITED
Company number 06148243 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2026 | Satisfaction of charge 061482430005 in full · 4 pages | View document |
| 20 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 26 Jun 2026 | Appointment of Mr Jonathan Charles Parsons as a director on 2026-06-13 · 2 pages | View document |
| 25 Jun 2026 | Termination of appointment of Ian James Teader as a director on 2026-06-13 · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of Mark Anthony Bridges as a director on 2026-06-13 · 1 page | View document |
| 8 Jun 2026 | Change of details for Ranger Services Holdings Limited as a person with significant control on 2025-11-11 · 2 pages | View document |
| 8 May 2026 | RP01SH01 · 5 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-09 with updates · 6 pages | View document |
| 9 Jan 2026 | Resolutions · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 061482430004 in full · 1 page | View document |
| 22 Dec 2025 | Registration of charge 061482430005, created on 2025-12-18 · 86 pages | View document |
| 9 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Dec 2025 | Resolutions · 2 pages | View document |
| 9 Dec 2025 | Previous accounting period shortened from 2025-12-31 to 2025-10-31 · 1 page | View document |
| 4 Dec 2025 | Cessation of Mark Alan Gibson as a person with significant control on 2025-11-11 · 1 page | View document |
| 20 Nov 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 20 Nov 2025 | Resolutions · 3 pages | View document |
| 17 Nov 2025 | Appointment of Mr Ian James Teader as a director on 2025-11-11 · 2 pages | View document |
| 17 Nov 2025 | Appointment of Mr David Lee as a director on 2025-11-11 · 2 pages | View document |
| 17 Nov 2025 | Notification of Ranger Services Holdings Limited as a person with significant control on 2025-11-11 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Tammy Elizabeth Gibson as a director on 2025-11-11 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Christopher Howard Rees as a director on 2025-11-11 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mr Mark Anthony Bridges as a director on 2025-11-11 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Sylvia Gibson as a director on 2025-11-11 · 1 page | View document |
| 12 Nov 2025 | Registration of charge 061482430004, created on 2025-11-11 · 11 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 20 Oct 2025 | Satisfaction of charge 061482430002 in full · 1 page | View document |
| 20 Oct 2025 | Satisfaction of charge 061482430003 in full · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Nicola Lorraine Rees as a director on 2025-09-05 · 1 page | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Aug 2025 | Satisfaction of charge 061482430001 in full · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 6 pages | View document |
| 12 Mar 2025 | Director's details changed for Ms Tammy Elizabeth Burton on 2025-01-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-09 with updates · 5 pages | View document |
| 12 Mar 2024 | Change of details for Mr Mark Alan Gibson as a person with significant control on 2019-12-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-09 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Change of details for Mr Mark Alan Gibson as a person with significant control on 2021-11-04 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMMI ELIZABETH GOOD / 11/06/2020 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MRS NICOLA LORRAINE REES | View document |
| 10 Jan 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 700 | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MS TAMMI ELIZABETH GOOD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO 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 |
| 23 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 18/05/2016 | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MRS SYLVIA GIBSON | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM UNIT 34 SISNA PARK ESTOVER PLYMOUTH DEVON PL6 7HF | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 14 Feb 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061482430003 | View document |
| 28 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 18/05/2016 | View document |
| 24 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA GIBSON | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 28/02/2014 | View document |
| 15 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061482430002 | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061482430001 | View document |
| 25 Sep 2013 | 07/09/13 STATEMENT OF CAPITAL GBP 600 | View document |
| 25 Sep 2013 | Statement of capital following an allotment of shares on 2013-09-07 · 4 pages | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 04/09/2013 | View document |
| 24 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GIBSON / 30/10/2012 | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 18 SCOTT BUSINESS PARK BEACON PARK ROAD PLYMOUTH DEVON PL2 2PQ UNITED KINGDOM | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GIBSON | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE GIBSON / 25/02/2011 | View document |
| 27 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MR MARK ALAN GIBSON | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REES / 07/09/2011 | View document |
| 20 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER REES / 07/09/2011 | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE GIBSON / 25/02/2011 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REES / 31/10/2010 · 2 pages | View document |
| 1 Feb 2011 | COMPANY NAME CHANGED UNIVERSAL PROPERTY DEVELOPMENT (UK) LTD CERTIFICATE ISSUED ON 01/02/11 | View document |
| 1 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jan 2011 | CHANGE OF NAME 18/01/2011 | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MRS VICTORIA CLAIRE GIBSON | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 30 HQ BUSINESS PARK 237 UNION STREET PLYMOUTH DEVON PL1 3HQ | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REES | View document |
| 28 May 2010 | SECRETARY APPOINTED MRS VICTORIA CLAIRE GIBSON | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS REES / 30/03/2010 | View document |
| 31 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS REES / 30/03/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Dec 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 | View document |
| 3 Jul 2009 | SECRETARY APPOINTED CHRISTOPHER REES | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK GIBSON | View document |
| 11 Jun 2009 | NC INC ALREADY ADJUSTED 01/06/09 | View document |
| 11 Jun 2009 | GBP NC 1000/1800 01/06/2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER NAYLOR | View document |
| 15 May 2009 | DIRECTOR APPOINTED CHRISTOPHER REES | View document |
| 13 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 120 CITY BUSINESS PARK STOKE PLYMOUTH PL3 4BB | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |