U&I SECURITY SERVICES LTD - History of Changes


DateDescription
2024-04-08 delete address PLAY BAR BEDFORD 66 HIGH STREET BEDFORD UNITED KINGDOM MK40 1NT
2024-04-08 insert address 9 THE APEX DERRIFORD BUSINESS PARK BREST ROAD PLYMOUTH ENGLAND PL6 5FL
2024-04-08 update registered_address
2024-02-01 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2024-01-23 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-01-15 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2023 FROM PLAY BAR BEDFORD 66 HIGH STREET BEDFORD MK40 1NT UNITED KINGDOM
2023-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIO CATRAMBONE / 20/10/2023
2023-11-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORIO CATRAMBONE / 20/10/2023
2023-10-24 update statutory_documents DISS40 (DISS40(SOAD))
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-10-20 update statutory_documents DIRECTOR APPOINTED MR GREGORIO CATRAMBONE
2023-10-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORIO CATRAMBONE
2023-10-20 update statutory_documents CESSATION OF KAREEM NAAMAN AS A PSC
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREEM NAAMAN
2023-10-18 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-10-07 update company_status Active => Active - Proposal to Strike off
2023-10-03 update statutory_documents FIRST GAZETTE
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES
2022-08-08 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-08 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-26 update statutory_documents DIRECTOR APPOINTED MR KAREEM NAAMAN
2022-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE NAAMAN
2022-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-11 update statutory_documents DIRECTOR APPOINTED MISS NATALIE NAAMAN
2022-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREEM NAAMAN
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-02-08 delete address WHITEHALL HOUSE FELDSPAR CLOSE ENDERBY LEICESTER ENGLAND LE19 4SD
2021-02-08 insert address PLAY BAR BEDFORD 66 HIGH STREET BEDFORD UNITED KINGDOM MK40 1NT
2021-02-08 update registered_address
2020-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM WHITEHALL HOUSE FELDSPAR CLOSE ENDERBY LEICESTER LE19 4SD ENGLAND
2020-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-07-08 update account_category NO ACCOUNTS FILED => null
2020-07-08 update accounts_last_madeup_date null => 2019-10-31
2020-07-08 update accounts_next_due_date 2020-07-08 => 2021-07-31
2020-06-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAREEM NAAMAN / 01/06/2020
2020-06-11 update statutory_documents CESSATION OF DANIEL BISSET AS A PSC
2020-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-11-07 delete address WHITEHALL HOUSE FELDSPAR CLOSE ENDERBY LEICESTER UNITED KINGDOM LE19 4SD
2019-11-07 insert address WHITEHALL HOUSE FELDSPAR CLOSE ENDERBY LEICESTER ENGLAND LE19 4SD
2019-11-07 update registered_address
2019-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM WHITEHALL HOUSE FELDSPAR CLOSE ENDERBY LEICESTER LE19 4SD UNITED KINGDOM
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-10-07 delete address 8 NARBOROUGH WOOD PARK ENDERBY LEICESTER ENGLAND LE19 4XT
2019-10-07 insert address WHITEHALL HOUSE FELDSPAR CLOSE ENDERBY LEICESTER UNITED KINGDOM LE19 4SD
2019-10-07 update registered_address
2019-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 8 NARBOROUGH WOOD PARK ENDERBY LEICESTER LE19 4XT ENGLAND
2019-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAREEM NAAMAN / 01/01/2019
2019-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL BISSET / 01/01/2019
2019-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAREEM NAAMAN / 01/01/2019
2018-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BISSET
2018-10-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION