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UNIVERSAL SECURITY SYSTEMS LIMITED

Company number 01773251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2013 MR01 Registration of charge 017732510004
28 Aug 2013 AA Accounts for a small company made up to 30 November 2012
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
09 May 2013 MR04 Satisfaction of charge 3 in full
11 Apr 2013 MR04 Satisfaction of charge 2 in full
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2012 AA Accounts for a small company made up to 30 November 2011
28 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Aug 2010 AA Accounts for a small company made up to 30 November 2009
05 Jul 2010 AP01 Appointment of Glenn Clive Arthur as a director
20 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Paul Frederick Mangham on 17 May 2010
20 May 2010 CH01 Director's details changed for Mr James Ronald Crouch on 17 May 2010
29 Jun 2009 AA Accounts for a small company made up to 30 November 2008
29 May 2009 363a Return made up to 17/05/09; full list of members
21 Mar 2009 288b Appointment terminated director john parker
30 Sep 2008 288a Director appointed john william parker
26 Sep 2008 AA Accounts for a small company made up to 30 November 2007
23 May 2008 363a Return made up to 17/05/08; full list of members
31 Mar 2008 288c Director and secretary's change of particulars james ronald crouch logged form
28 Mar 2008 288c Director's change of particulars / paul mangham / 25/03/2008
25 Jul 2007 AA Accounts for a small company made up to 30 November 2006