- Company Overview for UNIVERSAL IMAGE SYSTEMS LIMITED (03027120)
- Filing history for UNIVERSAL IMAGE SYSTEMS LIMITED (03027120)
- People for UNIVERSAL IMAGE SYSTEMS LIMITED (03027120)
- Charges for UNIVERSAL IMAGE SYSTEMS LIMITED (03027120)
- More for UNIVERSAL IMAGE SYSTEMS LIMITED (03027120)
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) |
---|---|---|---|
05 Jun 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
13 Mar 2024 | PSC05 | Change of details for Uis Holdings Limited as a person with significant control on 22 February 2024 | |
13 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
13 Dec 2023 | CH01 | Director's details changed for Austin Lawrence Mckinlay on 13 December 2023 | |
13 Dec 2023 | TM02 | Termination of appointment of Ross Stuart Mckinlay as a secretary on 7 December 2023 | |
13 Dec 2023 | AP03 | Appointment of James Grinter as a secretary on 7 December 2023 | |
13 Jun 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
08 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
20 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
11 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
04 Oct 2021 | AD01 | Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to Third Floor Priory Place New London Road Chelmsford CM2 0PP on 4 October 2021 | |
04 Oct 2021 | PSC05 | Change of details for Uis Holdings Limited as a person with significant control on 4 October 2021 | |
07 Jun 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
01 Apr 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
04 Dec 2020 | AA01 | Previous accounting period extended from 30 April 2020 to 31 October 2020 | |
24 Apr 2020 | CH03 | Secretary's details changed for Mr Ross Stuart Mckinlay on 13 March 2020 | |
24 Apr 2020 | CH01 | Director's details changed for Austin Lawrence Mckinlay on 13 March 2020 | |
13 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with updates | |
05 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
07 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
24 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
15 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
09 Aug 2017 | PSC02 | Notification of Uis Holdings Limited as a person with significant control on 6 April 2016 | |
31 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 31 July 2017 |