UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED
Company number 08000798
- Company Overview for UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED (08000798)
- Filing history for UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED (08000798)
- People for UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED (08000798)
- Charges for UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED (08000798)
- More for UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED (08000798)
| 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 Aug 2024 | RESOLUTIONS |
Resolutions
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| 20 Aug 2024 | MA | Memorandum and Articles of Association | |
| 08 Aug 2024 | MR01 | Registration of charge 080007980003, created on 30 July 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Dilip Purshottam Patel as a director on 31 May 2024 | |
| 18 Apr 2024 | AA01 | Previous accounting period shortened from 28 February 2024 to 31 December 2023 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 15 Dec 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 10 Jul 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 28 February 2023 | |
| 09 May 2023 | PSC07 | Cessation of Andrew Davis as a person with significant control on 3 March 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 2 March 2023 with updates | |
| 16 Mar 2023 | PSC02 | Notification of K.I.G. Limited as a person with significant control on 2 March 2023 | |
| 16 Mar 2023 | AD01 | Registered office address changed from Unit 115 Oak Drive Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB United Kingdom to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 16 March 2023 | |
| 16 Mar 2023 | TM01 | Termination of appointment of Andrew Davis as a director on 2 March 2023 | |
| 16 Mar 2023 | AP01 | Appointment of Mr Damian Tracey as a director on 2 March 2023 | |
| 16 Mar 2023 | AP01 | Appointment of Mr Mark Dolan as a director on 2 March 2023 | |
| 16 Mar 2023 | AP01 | Appointment of Mr Neil Andrew Russ as a director on 2 March 2023 | |
| 01 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Nov 2022 | MR04 | Satisfaction of charge 080007980002 in full | |
| 01 Nov 2022 | MR04 | Satisfaction of charge 080007980001 in full | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 06 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 24 March 2021 with updates | |
| 15 Dec 2020 | AD01 | Registered office address changed from Units C3 & C4 Ryelands Business Centre, Ryelands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT to Unit 115 Oak Drive Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB on 15 December 2020 | |
| 10 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 25 Mar 2020 | CS01 | Confirmation statement made on 25 March 2020 with no updates |