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UNIVERSAL COMMERCIAL GUARDING LIMITED

Company number 02899949

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
26 Feb 2024 MR01 Registration of charge 028999490006, created on 23 February 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
24 Feb 2023 CH01 Director's details changed for Mr Alan Peter Baldwin on 24 February 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
31 Dec 2021 AA Accounts for a small company made up to 31 March 2021
31 Aug 2021 AD01 Registered office address changed from 326 City Road London EC1V 2AA to 70 White Lion Street London N1 9PP on 31 August 2021
10 Jun 2021 MR01 Registration of charge 028999490005, created on 10 June 2021
14 May 2021 CS01 Confirmation statement made on 12 March 2021 with updates
04 Feb 2021 AA Accounts for a small company made up to 31 March 2020
04 May 2020 SH20 Statement by Directors
04 May 2020 SH19 Statement of capital on 4 May 2020
  • GBP 1,200
04 May 2020 CAP-SS Solvency Statement dated 24/03/20
04 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 24/03/2020
28 Apr 2020 SH02 Sub-division of shares on 24 March 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
12 Mar 2020 PSC07 Cessation of Peter John Dunckley as a person with significant control on 1 April 2019
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
29 Mar 2019 AP01 Appointment of Mr James Timothy Blake-Baldwin as a director on 25 March 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates