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UNIVERSAL IMAGE SYSTEMS LIMITED

Company number 03027120

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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)
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