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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)
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
11 Jan 2021 PSC07 Cessation of Joyce White as a person with significant control on 1 June 2020
03 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
02 Jan 2019 PSC07 Cessation of William David White as a person with significant control on 28 December 2018
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Jan 2017 CH04 Secretary's details changed for Malcolm J Harris Limited on 12 January 2017
13 Jan 2017 AD01 Registered office address changed from 2nd Floor Suite 67 London Road Alderley Edge Cheshire SK9 7DY to C/O Malcolm J Harris Limited 16 George Street Alderley Edge SK9 7EJ on 13 January 2017
14 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,002
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 1,002
29 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Feb 2012 TM01 Termination of appointment of Wayne Suthern as a director