UNIVERSAL GUARDS (SYSTEMS) LIMITED

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Company Documents

DateDescription
20/09/2520 September 2025 NewConfirmation statement made on 2025-07-25 with updates

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29/07/2529 July 2025 Micro company accounts made up to 2024-07-31

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24/07/2524 July 2025 Secretary's details changed for Ian Howells on 2025-07-23

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23/07/2523 July 2025 Termination of appointment of Timothy John Howells as a director on 2025-07-09

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23/07/2523 July 2025 Appointment of Mr Michael Stuart Tuck as a director on 2025-07-23

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17/08/2417 August 2024 Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Unit 4 Belmont Works Egerton Road Belmont Bolton BL7 8BN on 2024-08-17

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17/08/2417 August 2024 Director's details changed for Mr Timothy John Howells on 2024-08-17

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12/08/2412 August 2024 Secretary's details changed for Ian Howells on 2024-08-08

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12/08/2412 August 2024 Secretary's details changed for Ian Howells on 2024-08-08

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12/08/2412 August 2024 Secretary's details changed for Ian Howells on 2024-08-08

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12/08/2412 August 2024 Secretary's details changed for Ian Howells on 2024-08-08

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09/08/249 August 2024 Confirmation statement made on 2024-07-25 with no updates

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08/08/248 August 2024 Director's details changed for Mr Timothy John Howells on 2024-08-08

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08/08/248 August 2024 Change of details for Mr Timothy John Howells as a person with significant control on 2024-08-08

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08/08/248 August 2024 Registered office address changed from Regency House 45 - 51 Chorley New Road Bolton BL1 4QR United Kingdom to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2024-08-08

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/08/2315 August 2023 Accounts for a dormant company made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/11/2221 November 2022 Accounts for a dormant company made up to 2022-07-31

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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13/08/1813 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP

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20/04/1620 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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11/09/1511 September 2015 Annual return made up to 25 July 2015 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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09/09/149 September 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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20/08/1320 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP

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08/08/128 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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09/08/119 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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14/09/1014 September 2010 Annual return made up to 25 July 2010 with full list of shareholders

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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10/08/0910 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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20/09/0820 September 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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04/09/074 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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