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ULTIMATE SECURITY (GUARDING) LIMITED

Company number 04830135

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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)
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 August 2017	View PDF Previous accounting period extended from 31 March 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	CH01	Director's details changed for Paul John Newman on 4 August 2014	View PDF Director's details changed for Paul John Newman on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	TM02	Termination of appointment of Ian Smith as a secretary	View PDF Termination of appointment of Ian Smith as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AD01	Registered office address changed from 2 Summerdale Road Hove East Sussex BN3 8LG on 6 June 2012	View PDF Registered office address changed from 2 Summerdale Road Hove East Sussex BN3 8LG on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	CH01	Director's details changed for Paul John Newman on 1 October 2009	View PDF Director's details changed for Paul John Newman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	TM02	Termination of appointment of Jean Cuddihy as a secretary	View PDF Termination of appointment of Jean Cuddihy as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)

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