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UNIVERCO LIMITED

Company number 00669330

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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)
13 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with no updates
View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
10 Dec 2025 RP04PSC01 Second filing for the notification of Tristan Brabazon Ponsonby as a person with significant control
View PDF Second filing for the notification of Tristan Brabazon Ponsonby as a person with significant control - link opens in a new window - 6 pages (6 pages)
01 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019 AP01 Appointment of Ms Diana Louise Moodie as a director on 12 September 2019
View PDF Appointment of Ms Diana Louise Moodie as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
30 Oct 2018 PSC07 Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018
View PDF Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018 PSC07 Cessation of Lj Capital Limited as a person with significant control on 18 July 2018
View PDF Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018 PSC01 Notification of Tristan Brabazon Ponsonby as a person with significant control on 11 October 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 10/12/2025
View PDF Notification of Tristan Brabazon Ponsonby as a person with significant control on 11 October 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 10/12/2025
- link opens in a new window - 3 pages (3 pages)
11 Oct 2018 PSC07 Cessation of Varsha Gohil as a person with significant control on 11 October 2018
View PDF Cessation of Varsha Gohil as a person with significant control on 11 October 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018 AD01 Registered office address changed from , 5th Floor 89 New Bond Street, London, W1S 1DA to 11 Redan House 23 Redan Place London W2 4SA on 20 August 2018
View PDF Registered office address changed from , 5th Floor 89 New Bond Street, London, W1S 1DA to 11 Redan House 23 Redan Place London W2 4SA on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018 TM01 Termination of appointment of Andrew Mark De La Haye as a director on 1 August 2018
View PDF Termination of appointment of Andrew Mark De La Haye as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018 TM01 Termination of appointment of Kenneth Andrew Le Claire as a director on 1 August 2018
View PDF Termination of appointment of Kenneth Andrew Le Claire as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)