- Company Overview for UNIVERSAL SAFETY SYSTEMS LTD (04935585)
- Filing history for UNIVERSAL SAFETY SYSTEMS LTD (04935585)
- People for UNIVERSAL SAFETY SYSTEMS LTD (04935585)
- Charges for UNIVERSAL SAFETY SYSTEMS LTD (04935585)
- More for UNIVERSAL SAFETY SYSTEMS LTD (04935585)
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) |
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20 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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06 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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16 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 1 September 2013
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16 Sep 2013 | RESOLUTIONS |
Resolutions
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06 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
17 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
16 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
04 Mar 2011 | TM02 | Termination of appointment of Steven Ashmead as a secretary | |
01 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
13 Sep 2010 | SH06 |
Cancellation of shares. Statement of capital on 13 September 2010
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13 Sep 2010 | SH03 | Purchase of own shares. | |
07 Sep 2010 | TM01 | Termination of appointment of Steven Ashmead as a director | |
07 Sep 2010 | RESOLUTIONS |
Resolutions
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05 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
09 Jul 2010 | AA01 | Current accounting period extended from 31 October 2010 to 31 March 2011 | |
05 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
05 Nov 2009 | CH01 | Director's details changed for Mr Andrew Davis on 17 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Steven Ashmead on 17 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Dilip Purshottam Patel on 17 October 2009 | |
31 Mar 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
17 Dec 2008 | 363a | Return made up to 17/10/08; full list of members | |
30 Apr 2008 | AA | Total exemption small company accounts made up to 31 October 2007 |