(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Friday 1st May 2020.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 30th April 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Chiltern House Garsington Road Oxford Road Cowley Oxford OX4 2PG. Change occurred on Thursday 21st November 2019. Company's previous address: Unipart House Garsington Road Cowley Oxford Oxon OX4 2PG.
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Friday 1st February 2019.
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CH01) On Monday 18th June 2018 director's details were changed
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on Wednesday 17th May 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 4th May 2017.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 4th May 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 4th May 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 18th, September 2016
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on Friday 1st July 2016.
filed on: 24th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd March 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed unipart security LIMITEDcertificate issued on 08/01/16
filed on: 8th, January 2016
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment was terminated on Monday 27th July 2015
filed on: 12th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 27th July 2015.
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 1st June 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 1st June 2015) of a secretary
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015
filed on: 12th, March 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Thursday 27th November 2014
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 27th November 2014
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(19 pages)
|
(CH01) On Sunday 1st June 2014 director's details were changed
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 23rd April 2014
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd March 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 3rd March 2014
capital
|
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(CERTNM) Company name changed secura - cam (U. K.) LTD.certificate issued on 09/10/13
filed on: 9th, October 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Wednesday 9th October 2013
change of name
|
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on Tuesday 4th June 2013.
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 21st May 2013 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd March 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 3rd September 2012.
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 3rd September 2012.
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 3rd September 2012.
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Monday 3rd September 2012) of a secretary
filed on: 3rd, September 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 22nd August 2012 from 6 Manor Mews, Bridge Street St. Ives Cambridgeshire PE27 5UW United Kingdom
filed on: 22nd, August 2012
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013.
filed on: 21st, August 2012
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 22nd, June 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd March 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Friday 3rd February 2012
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd March 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Friday 25th February 2011 from 12 the Broadway St Ives Cambridgeshire PE27 5BN
filed on: 25th, February 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 19th, August 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 8th, December 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 11th March 2009 - Annual return with full member list
filed on: 11th, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 3rd, February 2009
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 23rd, September 2008
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 9th April 2008 - Annual return with full member list
filed on: 9th, April 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 9th, May 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 9th, May 2007
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 4th, May 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 4th, May 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Wednesday 2nd May 2007 New secretary appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 2nd May 2007 New secretary appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 23rd April 2007 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 23rd April 2007 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 23rd April 2007 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to Monday 23rd April 2007 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
|
(288b) On Monday 23rd April 2007 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to Monday 23rd April 2007 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 22nd, May 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 22nd, May 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, March 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 3rd, March 2006
| incorporation
|
Free Download
(18 pages)
|