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UNIVERSAL SAFETY SYSTEMS LTD

Company number 04935585

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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 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,079
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
  • GBP 1,079
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 1,079
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 79
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
  • RES13 ‐ Draft purchase contract 31/08/2010
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