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UNIVERSAL PALLET SERVICES LIMITED

Company number 01334669

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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 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
20 Jan 2024 AA Accounts for a small company made up to 30 June 2023
11 Jul 2023 AA01 Previous accounting period shortened from 11 November 2023 to 30 June 2023
31 Jan 2023 AA Total exemption full accounts made up to 11 November 2022
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
05 Jan 2023 AA01 Previous accounting period shortened from 30 April 2023 to 11 November 2022
02 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
28 Nov 2022 MA Memorandum and Articles of Association
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2022 PSC02 Notification of A & B Containers Limited as a person with significant control on 11 November 2022
25 Nov 2022 PSC07 Cessation of Thomas Peter Hardcastle as a person with significant control on 11 November 2022
25 Nov 2022 PSC07 Cessation of Rachel Corrina Hardcastle as a person with significant control on 11 November 2022
25 Nov 2022 AP01 Appointment of Mr Robert Williams as a director on 11 November 2022
25 Nov 2022 AP01 Appointment of Mr Brian Richard Williams as a director on 11 November 2022
25 Nov 2022 TM01 Termination of appointment of Thomas Peter Hardcastle as a director on 11 November 2022
25 Nov 2022 TM01 Termination of appointment of Rachel Corrina Hardcastle as a director on 11 November 2022
24 Nov 2022 MR04 Satisfaction of charge 2 in full
24 Nov 2022 MR04 Satisfaction of charge 013346690004 in full
09 Nov 2022 TM02 Termination of appointment of Malcolm J Harris Limited as a secretary on 9 November 2022
27 Sep 2022 MR01 Registration of charge 013346690004, created on 23 September 2022
12 Jul 2022 AD01 Registered office address changed from Holt House Holt Lane Lea Matlock Derbyshire DE4 5GQ England to Pallet Yard Preston Street West Gorton Manchester M18 8DB on 12 July 2022
11 Jul 2022 CH04 Secretary's details changed for Malcolm J Harris Limited on 11 July 2022
11 Jul 2022 AD01 Registered office address changed from C/O Malcolm J Harris Limited 16 George Street Alderley Edge SK9 7EJ England to Holt House Holt Lane Lea Matlock Derbyshire DE4 5GQ on 11 July 2022
08 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates