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ULTIMATE SECURITY SYSTEMS LTD

Company number 13552103

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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)
12 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	PSC01	Notification of Nikko Amno Giovanni Singer as a person with significant control on 14 March 2023	View PDF Notification of Nikko Amno Giovanni Singer as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC04	Change of details for Mr Henry Raymond Remblance as a person with significant control on 14 March 2023	View PDF Change of details for Mr Henry Raymond Remblance as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC07	Cessation of Gallipcan Ilbey as a person with significant control on 14 March 2023	View PDF Cessation of Gallipcan Ilbey as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2023	TM01	Termination of appointment of Gallipcan Ilbey as a director on 14 March 2023	View PDF Termination of appointment of Gallipcan Ilbey as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mr Nikko Amno Giovanni Singer as a director on 17 November 2022	View PDF Appointment of Mr Nikko Amno Giovanni Singer as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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