Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 May 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Kevin Charles Davis as a director on 8 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
PSC05 |
Change of details for Ultra-Vision Holding Limited as a person with significant control on 8 December 2023
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14 Dec 2023 |
PSC05 |
Change of details for J.A.K.K. Security & Facilities Management Limited as a person with significant control on 8 December 2023
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14 Dec 2023 |
PSC05 |
Change of details for Ultra-Vision Holding Limited as a person with significant control on 8 December 2023
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14 Dec 2023 |
PSC02 |
Notification of J.A.K.K. Security & Facilities Management Limited as a person with significant control on 8 December 2023
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14 Dec 2023 |
PSC02 |
Notification of Ultra-Vision Holding Limited as a person with significant control on 8 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Ultra Vision Fire & Security Ltd as a person with significant control on 8 December 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Samuel Drew on 11 April 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
PSC05 |
Change of details for Ultra Vision Fire & Security Ltd as a person with significant control on 10 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Henry Enos Drew on 10 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
AD01 |
Registered office address changed from 30 the Glenmore Centre Jessop Court, Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AP England to 22a Weston Industrial Estate Honeybourne Evesham Worcestershire WR11 7QB on 18 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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18 May 2021 |
CH01 |
Director's details changed for Mr Samuel Drew on 10 April 2021
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18 May 2021 |
AD01 |
Registered office address changed from PO Box WR11 7QB 22a Weston Industrial Estate Honeybourne Evesham Worcestershire WR11 7QB England to 30 the Glenmore Centre Jessop Court, Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AP on 18 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from Unit 22a Weston Industrial Estate Honeybourne Worcestershire WR11 7QB to PO Box WR11 7QB 22a Weston Industrial Estate Honeybourne Evesham Worcestershire WR11 7QB on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Robert Henry Enos Drew on 10 April 2021
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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