Companies House does not verify the accuracy of the information filed

Advanced company search

ULTIMATE SOLUTIONS IN SECURITY LIMITED

Company number 11972084

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
06 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AD01	Registered office address changed from 3 Heron Court Cranes Farm Road Basildon Essex SS14 3DF England to Office 10 Ceme Campus Marsh Way Rainham London RM13 8EU on 9 April 2024	View PDF Registered office address changed from 3 Heron Court Cranes Farm Road Basildon Essex SS14 3DF England to Office 10 Ceme Campus Marsh Way Rainham London RM13 8EU on 9 April 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
13 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
20 Jun 2022	MR04	Satisfaction of charge 119720840001 in full	View PDF Satisfaction of charge 119720840001 in full - link opens in a new window - 1 page (1 page)
12 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
11 May 2021	AD01	Registered office address changed from Charles House Denbigh Road Laindon Basildon Essex SS15 6PZ England to 3 Heron Court Cranes Farm Road Basildon Essex SS14 3DF on 11 May 2021	View PDF Registered office address changed from Charles House Denbigh Road Laindon Basildon Essex SS15 6PZ England to 3 Heron Court Cranes Farm Road Basildon Essex SS14 3DF on 11 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 4 - link opens in a new window - 4 pages (4 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2019	MR01	Registration of charge 119720840001, created on 3 July 2019	View PDF Registration of charge 119720840001, created on 3 July 2019 - link opens in a new window - 11 pages (11 pages)
01 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?