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ULTIMATE SECURITY & INVESTIGATIONS LIMITED

Company number 03879044

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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)
16 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
25 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
16 Oct 2023 PSC04 Change of details for Mr Gregory Martin Kelly as a person with significant control on 31 October 2016
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
11 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
11 Nov 2020 PSC04 Change of details for Mrs Judith Margaret Kelly as a person with significant control on 31 October 2020
11 Nov 2020 CH01 Director's details changed for Mr Gregory Martin Kelly on 31 October 2020
11 Nov 2020 PSC04 Change of details for Mr Gregory Martin Kelly as a person with significant control on 31 October 2020
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 SH08 Change of share class name or designation
23 Sep 2020 CC04 Statement of company's objects
05 Nov 2019 PSC04 Change of details for Mrs Judith Margaret Kelly as a person with significant control on 31 October 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
04 Nov 2019 CH01 Director's details changed for Mr Gregory Martin Kelly on 31 October 2019
03 Nov 2019 PSC04 Change of details for Mrs Judith Margaret Kelly as a person with significant control on 31 October 2019
03 Nov 2019 PSC04 Change of details for Mr Gregory Martin Kelly as a person with significant control on 31 October 2019
03 Nov 2019 CH01 Director's details changed for Mr Gregory Martin Kelly on 31 October 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018