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UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED

Company number 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)
20 Dec 2019 PSC04 Change of details for Mr Peter Lionel Raleigh Hewitt as a person with significant control on 26 March 2019
20 Dec 2019 PSC01 Notification of Richard Lawson Barrons as a person with significant control on 26 March 2019
04 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
16 Apr 2019 SH02 Sub-division of shares on 26 March 2019
02 Apr 2019 AP01 Appointment of General Sir Richard Lawson Barrons as a director on 26 March 2019
28 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
19 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-13
19 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-19
21 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-21
  • GBP 2