UNIVERSAL SECURITY SYSTEMS LIMITED
Company number 01773251 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Feb 2025 | Termination of appointment of Sisec Limited as a secretary on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Application to strike the company off the register · 3 pages | View document |
| 7 Jan 2025 | Resolutions · 1 page | View document |
| 7 Jan 2025 | CAP-SS · 1 page | View document |
| 7 Jan 2025 | SH20 · 1 page | View document |
| 7 Jan 2025 | Statement of capital on 2025-01-07 · 3 pages | View document |
| 31 Dec 2024 | Termination of appointment of Jacques Akafou Yapo as a director on 2024-12-16 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of Michael Duncan as a director on 2024-06-05 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of Alan Bergschneider as a director on 2024-05-01 · 1 page | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 19 Dec 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 11 May 2022 | Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY · 1 page | View document |
| 11 May 2022 | Register inspection address has been changed from 14 Forest Road Loughton IG10 1DX England to 21 Holborn Viaduct London EC1A 2DY · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-02 with updates · 4 pages | View document |
| 20 Dec 2021 | Cessation of James Ronald Crouch as a person with significant control on 2021-12-01 · 1 page | View document |
| 20 Dec 2021 | Notification of Convergint Technologies Uk, Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 20 Dec 2021 | Cessation of Paul Frederick Mangham as a person with significant control on 2021-12-01 · 1 page | View document |
| 16 Dec 2021 | Memorandum and Articles of Association · 14 pages | View document |
| 16 Dec 2021 | Resolutions · 3 pages | View document |
| 16 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Appointment of Alan Bergschneider as a director on 2021-12-01 · 2 pages | View document |
| 8 Dec 2021 | Appointment of Mr Stephen Glenn Dorking as a director on 2021-12-01 · 2 pages | View document |
| 8 Dec 2021 | Termination of appointment of James Ronald Crouch as a director on 2021-12-01 · 1 page | View document |
| 8 Dec 2021 | Termination of appointment of Paul Frederick Mangham as a director on 2021-12-01 · 1 page | View document |
| 8 Dec 2021 | Appointment of Mr Jacques Akafou Yapo as a director on 2021-12-01 · 2 pages | View document |
| 7 Dec 2021 | Appointment of Sisec Limited as a secretary on 2021-12-01 · 2 pages | View document |
| 7 Dec 2021 | Registered office address changed from Mint Business Park 41 Butchers Road London E16 1PW to 21 Holborn Viaduct London EC1A 2DY on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Appointment of Michael Duncan as a director on 2021-12-01 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of James Ronald Crouch as a secretary on 2021-12-01 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 10 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Notification of Paul Frederick Mangham as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Nov 2021 | Notification of James Ronald Crouch as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Sep 2021 | Satisfaction of charge 017732510004 in full · 1 page | View document |
| 3 Jun 2021 | FULL ACCOUNTS MADE UP TO 30/11/20 | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK MANGHAM / 14/08/2020 | View document |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RONALD CROUCH / 14/08/2020 | View document |
| 14 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RONALD CROUCH / 14/08/2020 | View document |
| 14 Aug 2020 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 15 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 5 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 11 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 6 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENN ARTHUR | View document |
| 30 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 18 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 14 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 19 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 22 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017732510004 | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 17 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 9 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 28 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 2 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 18 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 16 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED GLENN CLIVE ARTHUR | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RONALD CROUCH / 17/05/2010 | View document |
| 20 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK MANGHAM / 17/05/2010 | View document |
| 29 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 29 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PARKER | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED JOHN WILLIAM PARKER | View document |
| 26 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 23 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS JAMES RONALD CROUCH LOGGED FORM | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANGHAM / 25/03/2008 | View document |
| 25 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 20 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 20 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 14 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 21 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 26 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 62 HIGH ROAD LEYTON LONDON E15 2BP | View document |
| 5 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 2 Jun 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 22 May 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 30 May 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | View document |
| 26 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | View document |
| 27 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 13 Mar 1996 | S386 DISP APP AUDS 29/02/96 | View document |
| 13 Mar 1996 | S252 DISP LAYING ACC 29/02/96 | View document |
| 22 May 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 2 Mar 1995 | Accounts for a small company made up to 1994-11-30 · 5 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 6 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 6 May 1994 | Accounts for a small company made up to 1993-11-30 · 4 pages | View document |
| 6 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | View document |
| 6 May 1994 | 363S · 4 pages | View document |
| 9 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 9 Jun 1993 | Accounts for a small company made up to 1992-11-30 · 4 pages | View document |
| 19 May 1993 | 363S · 5 pages | View document |
| 19 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | View document |
| 28 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 28 Oct 1992 | Accounts for a small company made up to 1991-11-30 · 4 pages | View document |
| 25 Aug 1992 | 363S · 4 pages | View document |
| 25 Aug 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 7 Aug 1991 | Accounts for a small company made up to 1990-11-30 · 4 pages | View document |
| 1 Aug 1991 | 363B · 4 pages | View document |
| 1 Aug 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS | View document |
| 25 May 1990 | 88(2)R · 2 pages | View document |
| 25 May 1990 | Resolutions · 1 page | View document |
| 25 May 1990 | 5000 @ £1 20/05/90 | View document |
| 24 May 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 24 May 1990 | 363 · 4 pages | View document |
| 24 May 1990 | Accounts for a small company made up to 1989-11-30 · 3 pages | View document |
| 24 Apr 1989 | Accounts for a small company made up to 1988-11-30 · 3 pages | View document |
| 24 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 24 Apr 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1989 | 363 · 4 pages | View document |
| 15 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 15 Jun 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS | View document |
| 15 Jun 1988 | Accounts for a small company made up to 1987-11-30 · 3 pages | View document |
| 15 Jun 1988 | 363 · 4 pages | View document |
| 18 Dec 1987 | REGISTERED OFFICE CHANGED ON 18/12/87 FROM: 2A HIGH ROAD LEYTON LONDON E15 | View document |
| 23 Jun 1987 | Accounts for a small company made up to 1986-11-30 · 3 pages | View document |
| 23 Jun 1987 | 363 · 4 pages | View document |
| 23 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 23 Jun 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS | View document |
| 27 Mar 1986 | 363 · 4 pages | View document |
| 27 Mar 1986 | 363 | View document |
| 30 Jan 1984 | PUC 2 · 2 pages | View document |
| 30 Jan 1984 | PUC 2 | View document |
| 28 Nov 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |