UNIVERSAL GUARDS (SYSTEMS) LIMITED
Company number 05886332 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Oct 2025 | Change of details for Mr Timothy John Howells as a person with significant control on 2025-10-30 · 2 pages | View document |
| 20 Sep 2025 | Confirmation statement made on 2025-07-25 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Jul 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 24 Jul 2025 | Secretary's details changed for Ian Howells on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mr Michael Stuart Tuck as a director on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Termination of appointment of Timothy John Howells as a director on 2025-07-09 · 1 page | View document |
| 17 Aug 2024 | Director's details changed for Mr Timothy John Howells on 2024-08-17 · 2 pages | View document |
| 17 Aug 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 · 1 page | View document |
| 12 Aug 2024 | Secretary's details changed for Ian Howells on 2024-08-08 · 1 page | View document |
| 12 Aug 2024 | Secretary's details changed for Ian Howells on 2024-08-08 · 1 page | View document |
| 12 Aug 2024 | Secretary's details changed for Ian Howells on 2024-08-08 · 1 page | View document |
| 12 Aug 2024 | Secretary's details changed for Ian Howells on 2024-08-08 · 1 page | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 8 Aug 2024 | Director's details changed for Mr Timothy John Howells on 2024-08-08 · 2 pages | View document |
| 8 Aug 2024 | Change of details for Mr Timothy John Howells as a person with significant control on 2024-08-08 · 2 pages | View document |
| 8 Aug 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 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 15 Aug 2023 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Nov 2022 | Accounts for a dormant company made up to 2022-07-31 · 3 pages | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 19 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 13 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 28 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | Registered office address changed from , 32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP to Unit 4 Belmont Works Egerton Road Belmont Bolton BL7 8BN on 2016-07-28 · 1 page | View document |
| 28 Jul 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP | View document |
| 20 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 11 Sep 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 8 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 9 Sep 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 20 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 8 Aug 2012 | Registered office address changed from , 42-44 Chorley New Road, Bolton, Lancashire, BL1 4AP on 2012-08-08 · 1 page | View document |
| 8 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 16 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 9 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 14 Sep 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 21 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 20 Sep 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |