UNIVERSAL COMMERCIAL GUARDING LIMITED filing history - Find and update company information

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UNIVERSAL COMMERCIAL GUARDING LIMITED

Company number 02899949

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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)
13 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	MR01	Registration of charge 028999490006, created on 23 February 2024	View PDF Registration of charge 028999490006, created on 23 February 2024 - link opens in a new window - 14 pages (14 pages)
22 Dec 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 - 10 pages (10 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CH01	Director's details changed for Mr Alan Peter Baldwin on 24 February 2023	View PDF Director's details changed for Mr Alan Peter Baldwin on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	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 - 11 pages (11 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Aug 2021	AD01	Registered office address changed from 326 City Road London EC1V 2AA to 70 White Lion Street London N1 9PP on 31 August 2021	View PDF Registered office address changed from 326 City Road London EC1V 2AA to 70 White Lion Street London N1 9PP on 31 August 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR01	Registration of charge 028999490005, created on 10 June 2021	View PDF Registration of charge 028999490005, created on 10 June 2021 - link opens in a new window - 23 pages (23 pages)
14 May 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
04 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2020	SH19	Statement of capital on 4 May 2020 GBP 1,200	View PDF Statement of capital on 4 May 2020 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
04 May 2020	CAP-SS	Solvency Statement dated 24/03/20	View PDF Solvency Statement dated 24/03/20 - link opens in a new window - 2 pages (2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 24/03/2020	View PDF Resolutions RES13 ‐ Subdivided 24/03/2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	SH02	Sub-division of shares on 24 March 2020	View PDF Sub-division of shares on 24 March 2020 - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	PSC07	Cessation of Peter John Dunckley as a person with significant control on 1 April 2019	View PDF Cessation of Peter John Dunckley as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
29 Mar 2019	AP01	Appointment of Mr James Timothy Blake-Baldwin as a director on 25 March 2019	View PDF Appointment of Mr James Timothy Blake-Baldwin as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 301,200	View PDF Statement of capital following an allotment of shares on 14 February 2019 GBP 301,200 - link opens in a new window - 3 pages (3 pages)

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