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UNIVERSAL SRG GROUP LIMITED

Company number 00284340

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Company Results (links open in a new window)
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)
04 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
10 Jul 2025 CH01 Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
View PDF Director's details changed for Mr Boyd Johnston Muir on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 CS01 Confirmation statement made on 25 June 2025 with no updates
View PDF Confirmation statement made on 25 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
28 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024 AP01 Appointment of Philip Alexander Cox as a director on 1 April 2024
View PDF Appointment of Philip Alexander Cox as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 TM01 Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024
View PDF Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023 SH19 Statement of capital on 18 December 2023
  • GBP 20.00
View PDF Statement of capital on 18 December 2023
  • GBP 20.00
- link opens in a new window - 5 pages (5 pages)
18 Dec 2023 CAP-SS Solvency Statement dated 11/12/23
View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 1 page (1 page)
18 Dec 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 12/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancelling share premium account 12/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
29 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
13 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022 TM01 Termination of appointment of Paramjit Jassal as a director on 24 January 2022
View PDF Termination of appointment of Paramjit Jassal as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022 AP01 Appointment of Paul Kramer as a director on 24 January 2022
View PDF Appointment of Paul Kramer as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
12 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 125 pages (125 pages)
12 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
12 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
10 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 122 pages (122 pages)