Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2022
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17 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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29 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jul 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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25 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2022 |
AD01 |
Registered office address changed from Suite 3, 1a Highfield Road Hall Green Birmingham B28 0EL England to 32 Richmond Road Solihull B92 7RP on 31 August 2022
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24 Jun 2022 |
PSC01 |
Notification of Gabriel Burns as a person with significant control on 24 June 2022
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20 Apr 2022 |
PSC07 |
Cessation of Antony James Cardy as a person with significant control on 18 April 2022
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17 Apr 2022 |
AP01 |
Appointment of Mr Gabriel Burns as a director on 15 April 2022
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17 Apr 2022 |
TM01 |
Termination of appointment of Carlos Pardo Alvarez as a director on 15 April 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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23 Nov 2021 |
PSC07 |
Cessation of Gabriel Burns as a person with significant control on 21 November 2021
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
PSC01 |
Notification of Antony James Cardy as a person with significant control on 8 November 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Gabriel Burns as a director on 26 October 2021
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14 Oct 2021 |
CERTNM |
Company name changed ukm security LIMITED\certificate issued on 14/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-12
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11 Oct 2021 |
AP01 |
Appointment of Mr Carlos Pardo Alvarez as a director on 11 October 2021
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14 Aug 2021 |
AD01 |
Registered office address changed from Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH England to Suite 3, 1a Highfield Road Hall Green Birmingham B28 0EL on 14 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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26 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Sep 2020 |
PSC07 |
Cessation of Anthony Cardy as a person with significant control on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Gabriel Burns as a director on 1 September 2020
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