ULTIMATE SECURITY & INVESTIGATIONS LIMITED
Company number 03879044
- Company Overview for ULTIMATE SECURITY & INVESTIGATIONS LIMITED (03879044)
- Filing history for ULTIMATE SECURITY & INVESTIGATIONS LIMITED (03879044)
- People for ULTIMATE SECURITY & INVESTIGATIONS LIMITED (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) |
|---|---|---|---|
| 21 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
| 20 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 22 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with updates | |
| 22 Nov 2017 | PSC04 | Change of details for Mrs Judith Margaret Kelly as a person with significant control on 1 November 2016 | |
| 22 Nov 2017 | PSC04 | Change of details for Mr Gregory Martin Kelly as a person with significant control on 1 November 2016 | |
| 10 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 14 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
| 04 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 17 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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| 23 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 07 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 09 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 06 Jul 2011 | AD01 | Registered office address changed from Escott Business Park Rome Street Carlisle Cumbria CA2 5LE United Kingdom on 6 July 2011 | |
| 23 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 05 May 2010 | TM02 | Termination of appointment of James Cochrane as a secretary | |
| 22 Jan 2010 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 22 Jan 2010 | CH01 | Director's details changed for Gregory Martin Kelly on 7 November 2009 | |
| 13 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 |