ULTIMATE SECURITY (GUARDING) LIMITED

04830135
MANSER HUNOT HIGHLAND HOUSE ALBERT DRIVE BURGESS HILL RH15 9TN

Documents

Documents
Date Category Description Pages
20 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Nov 2017 accounts Annual Accounts 5 Buy now
24 Oct 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2016 accounts Annual Accounts 5 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2015 accounts Annual Accounts 5 Buy now
10 Aug 2015 annual-return Annual Return 3 Buy now
04 Aug 2014 annual-return Annual Return 3 Buy now
04 Aug 2014 officers Change of particulars for director (Paul John Newman) 2 Buy now
01 Jul 2014 accounts Annual Accounts 5 Buy now
03 Sep 2013 annual-return Annual Return 3 Buy now
28 Aug 2013 accounts Annual Accounts 5 Buy now
15 Oct 2012 officers Termination of appointment of secretary (Ian Smith) 2 Buy now
11 Oct 2012 annual-return Annual Return 4 Buy now
10 Jul 2012 accounts Annual Accounts 5 Buy now
06 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Sep 2011 accounts Annual Accounts 5 Buy now
14 Sep 2011 annual-return Annual Return 4 Buy now
25 Aug 2010 annual-return Annual Return 4 Buy now
25 Aug 2010 officers Change of particulars for director (Paul John Newman) 2 Buy now
04 Aug 2010 officers Termination of appointment of secretary (Jean Cuddihy) 1 Buy now
27 Jul 2010 accounts Annual Accounts 3 Buy now
12 May 2010 officers Termination of appointment of director (Ian Smith) 2 Buy now
23 Apr 2010 officers Appointment of secretary (Ian Smith) 3 Buy now
18 Sep 2009 annual-return Return made up to 28/07/09; full list of members 4 Buy now
09 Sep 2009 capital Ad 15/07/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from 12 edgehill way portslade east sussex BN41 2PU 1 Buy now
10 Jul 2009 officers Director appointed ian smith 1 Buy now
23 Jun 2009 accounts Annual Accounts 3 Buy now
15 Jun 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
15 May 2009 officers Appointment terminated director michael richardson 1 Buy now
13 May 2009 accounts Accounting reference date extended from 31/03/2009 to 30/06/2009 1 Buy now
28 Jul 2008 annual-return Return made up to 28/07/08; full list of members 3 Buy now
24 Jun 2008 accounts Annual Accounts 3 Buy now
22 Aug 2007 annual-return Return made up to 28/07/07; no change of members 7 Buy now
13 Aug 2007 accounts Annual Accounts 3 Buy now
08 Aug 2006 annual-return Return made up to 28/07/06; full list of members 7 Buy now
18 Jul 2006 accounts Annual Accounts 3 Buy now
01 Mar 2006 officers New director appointed 2 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
09 Aug 2005 annual-return Return made up to 28/07/05; full list of members 7 Buy now
20 Jun 2005 accounts Annual Accounts 3 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
10 Mar 2005 officers New director appointed 1 Buy now
23 Sep 2004 officers New director appointed 2 Buy now
17 Sep 2004 officers New director appointed 1 Buy now
30 Jul 2004 officers Secretary's particulars changed 1 Buy now
23 Jul 2004 annual-return Return made up to 11/07/04; full list of members 6 Buy now
12 Jul 2004 accounts Annual Accounts 2 Buy now
06 Jul 2004 accounts Accounting reference date shortened from 31/07/04 to 31/03/04 1 Buy now
01 Aug 2003 officers New secretary appointed 2 Buy now
23 Jul 2003 capital Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 Jul 2003 officers New director appointed 2 Buy now
22 Jul 2003 officers Secretary resigned 1 Buy now
22 Jul 2003 officers Director resigned 1 Buy now
22 Jul 2003 address Registered office changed on 22/07/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ 1 Buy now
11 Jul 2003 officers Secretary resigned 1 Buy now
11 Jul 2003 incorporation Incorporation Company 17 Buy now