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ULTRA VISION FIRE & SECURITY LTD

Company number 09444249

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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)
26 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
05 Jul 2018 AP01 Appointment of Mr Samuel Drew as a director on 1 July 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
28 Feb 2017 AD01 Registered office address changed from Ultra Vision Olympus Park Quedgeley Gloucester GL2 4AL England to Unit 11 the Space Business Centre Olympus Business Park Gloucester Gloucestershire GL2 4AL on 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
27 Feb 2017 AP01 Appointment of Mr Robert Henry Enos Drew as a director on 17 February 2015
27 Feb 2017 TM01 Termination of appointment of Samuel Drew as a director on 18 February 2016
27 Feb 2017 AD01 Registered office address changed from 5 the Vinings Warehouse the Docks Gloucester Gloucestershire GL1 2EG United Kingdom to Ultra Vision Olympus Park Quedgeley Gloucester GL2 4AL on 27 February 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Sep 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 May 2016
15 Sep 2016 TM01 Termination of appointment of Robert Henry Enos Drew as a director on 18 February 2016
15 Sep 2016 AP01 Appointment of Mr Samuel Drew as a director on 18 February 2016
25 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
17 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted