UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED
Company number 05057198 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Current accounting period extended from 2026-03-31 to 2026-08-31 · 1 page | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-25 with updates · 4 pages | View document |
| 3 Jan 2026 | Statement of company's objects · 2 pages | View document |
| 20 Dec 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 20 Dec 2025 | Resolutions · 1 page | View document |
| 12 Dec 2025 | Termination of appointment of Kevin Bruce as a director on 2025-12-09 · 1 page | View document |
| 12 Dec 2025 | Appointment of Mayamiko Allen Harrison Kachingwe as a director on 2025-12-09 · 2 pages | View document |
| 12 Dec 2025 | Notification of Eberbach Limited as a person with significant control on 2025-12-09 · 2 pages | View document |
| 12 Dec 2025 | Cessation of Kevin Bruce as a person with significant control on 2025-12-09 · 1 page | View document |
| 12 Dec 2025 | Cessation of Brian Joseph Fascoine as a person with significant control on 2025-12-09 · 1 page | View document |
| 9 Dec 2025 | Registration of charge 050571980001, created on 2025-12-09 · 41 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 11 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MRS MICHELLE REAY | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 14 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 2059 | View document |
| 20 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1900.00 | View document |
| 10 Apr 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 1 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Feb 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Feb 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 18 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY TYNE AND WEAR NE35 9PE | View document |
| 12 Apr 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRUCE / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK RAMSAY / 12/04/2010 · 2 pages | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FASCIONE / 12/04/2010 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE REAY / 12/04/2010 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED SECRETARY IAN TRAILL | View document |
| 17 Jun 2008 | SECRETARY APPOINTED MRS MICHELLE REAY · 1 page | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TRAILL | View document |
| 16 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 15 HOLMFIELD AVENUE SOUTH SHIELDS NE34 6LU | View document |
| 18 May 2004 | COMPANY NAME CHANGED UNIVERSAL SYSTEMS SOLUTIONS LTD CERTIFICATE ISSUED ON 18/05/04 | View document |
| 27 Apr 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 5 Mar 2004 | S366A DISP HOLDING AGM 26/02/04 | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 26 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |