UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
Company number 11073592
- Company Overview for UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED (11073592)
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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) |
|---|---|---|---|
| 21 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with updates | |
| 20 Mar 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 14 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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| 21 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with updates | |
| 21 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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| 21 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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| 22 Feb 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 30 Jan 2023 | RP04AP01 | Second filing for the appointment of Mr David John Shouesmith as a director | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
| 01 Jun 2022 | AD01 | Registered office address changed from 70 South Street Lancing Sussex BN15 8AJ United Kingdom to Ramsbury House Charnhan Lane Hungerford Berkshire RG17 0EY on 1 June 2022 | |
| 10 Mar 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with updates | |
| 06 Jan 2022 | AP01 |
Appointment of Mr David John Shouesmith as a director on 10 December 2021
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| 07 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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| 11 May 2021 | AA | Micro company accounts made up to 31 July 2020 | |
| 05 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with updates | |
| 10 Mar 2021 | PSC04 | Change of details for Mr Peter Lionel Raleigh Hewitt as a person with significant control on 10 March 2021 | |
| 10 Mar 2021 | PSC04 | Change of details for Sir Richard Lawson Barrons as a person with significant control on 10 March 2021 | |
| 15 Jan 2021 | CS01 | Confirmation statement made on 20 November 2020 with updates | |
| 06 Aug 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 29 Jul 2020 | AP01 | Appointment of Mr Philip Colin Osborn as a director on 20 July 2020 | |
| 29 Jul 2020 | AP01 | Appointment of Mark William Poffley as a director on 20 July 2020 | |
| 29 Jul 2020 | AP01 | Appointment of Mr Duncan Laurence Potts as a director on 20 July 2020 | |
| 28 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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| 29 Apr 2020 | AA01 | Previous accounting period shortened from 30 November 2019 to 31 July 2019 |