Accounts. Change account reference date company previous shortened. |
2024-04-18 |
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Confirmation statement. Statement with no updates. |
2024-02-28 |
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Accounts. Accounts type total exemption full. |
2023-12-15 |
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Accounts. Change account reference date company previous shortened. |
2023-07-10 |
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Confirmation statement. Statement with updates. |
2023-05-09 |
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Address. Old address: Unit 115 Oak Drive Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB United Kingdom. New address: Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW. Change date: 2023-03-16. |
2023-03-16 |
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Officers. Termination date: 2023-03-02. Officer name: Andrew Davis. |
2023-03-16 |
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Officers. Appointment date: 2023-03-02. Officer name: Mr Damian Tracey. |
2023-03-16 |
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Officers. Appointment date: 2023-03-02. Officer name: Mr Mark Dolan. |
2023-03-16 |
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Officers. Appointment date: 2023-03-02. Officer name: Mr Neil Andrew Russ. |
2023-03-16 |
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Accounts. Accounts type total exemption full. |
2022-12-01 |
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Mortgage. Charge number: 049355850001. |
2022-11-01 |
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Confirmation statement. Statement with no updates. |
2022-10-17 |
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Confirmation statement. Statement with no updates. |
2021-10-14 |
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Accounts. Accounts type total exemption full. |
2021-09-06 |
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Address. New address: Unit 115 Oak Drive Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB. Change date: 2020-12-15. Old address: Units C3 & C4 Ryelands Business Centre Elmley Lovett Worcester Worcestershire WR9 0PT. |
2020-12-15 |
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Persons with significant control. Psc name: Universal Safety Systems Holdings Limited. Cessation date: 2016-10-14. |
2020-10-14 |
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Confirmation statement. Statement with no updates. |
2020-10-14 |
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Accounts. Accounts type total exemption full. |
2020-09-30 |
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Confirmation statement. Statement with updates. |
2019-10-15 |
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Accounts. Accounts type total exemption full. |
2019-09-09 |
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Accounts. Accounts type total exemption full. |
2018-11-09 |
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Mortgage. Charge number: 049355850001. Charge creation date: 2018-10-22. |
2018-10-23 |
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Confirmation statement. Statement with updates. |
2018-10-16 |
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Officers. Change date: 2018-10-01. Officer name: Mr Andrew Davis. |
2018-10-02 |
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Officers. Officer name: Mr Dilip Purshottam Patel. Change date: 2018-10-01. |
2018-10-01 |
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Officers. Change date: 2018-10-01. Officer name: Mr Dilip Purshottam Patel. |
2018-10-01 |
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Accounts. Accounts type total exemption full. |
2017-12-04 |
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Confirmation statement. Statement with updates. |
2017-10-16 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Universal Safety Systems Holdings Limited. |
2017-10-16 |
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Officers. Officer name: Mr Andrew Davis. Change date: 2017-03-24. |
2017-03-24 |
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Confirmation statement. Statement with updates. |
2016-10-19 |
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Officers. Officer name: Mr Andrew Davis. Change date: 2016-10-13. |
2016-10-18 |
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Accounts. Accounts type total exemption small. |
2016-09-23 |
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Officers. Officer name: Mr Andrew Davis. Change date: 2012-07-24. |
2016-01-21 |
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Annual return. With made up date full list shareholders. |
2015-10-22 |
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Officers. Officer name: Mr Wayne Anthony Ottley. Appointment date: 2015-04-06. |
2015-10-21 |
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Accounts. Accounts type total exemption small. |
2015-09-08 |
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Annual return. With made up date full list shareholders. |
2014-10-20 |
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Accounts. Accounts type total exemption small. |
2014-10-06 |
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Annual return. With made up date full list shareholders. |
2013-10-18 |
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Capital. Capital allotment shares. |
2013-09-16 |
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Resolution. Description: Resolutions. |
2013-09-16 |
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Accounts. Accounts type total exemption small. |
2013-09-06 |
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Accounts. Accounts type total exemption small. |
2012-11-09 |
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Annual return. With made up date full list shareholders. |
2012-10-17 |
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Accounts. Accounts type total exemption small. |
2011-11-16 |
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Annual return. With made up date full list shareholders. |
2011-10-24 |
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Officers. Officer name: Steven Ashmead. |
2011-03-04 |
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Annual return. With made up date full list shareholders. |
2010-11-01 |
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