UNIVERSAL PROCUREMENT SERVICES LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

UNIVERSAL PROCUREMENT SERVICES LTD

Company number 04511316

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	PSC07	Cessation of Andrew Edward Simon Klimcke as a person with significant control on 1 January 2021	View PDF Cessation of Andrew Edward Simon Klimcke as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC02	Notification of Universal Ps Holdings Ltd as a person with significant control on 1 January 2021	View PDF Notification of Universal Ps Holdings Ltd as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AP03	Appointment of Mrs Tracy Angela Hall as a secretary on 22 December 2020	View PDF Appointment of Mrs Tracy Angela Hall as a secretary on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC01	Notification of Andrew Edward Simon Klimcke as a person with significant control on 22 December 2020	View PDF Notification of Andrew Edward Simon Klimcke as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of Benjamin John Funnell as a person with significant control on 22 December 2020	View PDF Cessation of Benjamin John Funnell as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of Alison Margaret Funnell as a director on 22 December 2020	View PDF Termination of appointment of Alison Margaret Funnell as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of Benjamin John Funnell as a director on 22 December 2020	View PDF Termination of appointment of Benjamin John Funnell as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mr Andrew Edward Simon Klimcke as a director on 22 December 2020	View PDF Appointment of Mr Andrew Edward Simon Klimcke as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Nov 2020	CH01	Director's details changed for Mr Benjamin John Funnell on 14 August 2020	View PDF Director's details changed for Mr Benjamin John Funnell on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH01	Director's details changed for Alison Margaret Funnell on 14 August 2020	View PDF Director's details changed for Alison Margaret Funnell on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH01	Director's details changed for Mr Benjamin John Funnell on 14 August 2020	View PDF Director's details changed for Mr Benjamin John Funnell on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2020	AD01	Registered office address changed from Basepoint Business Centre 1 Winnall Valley Road Winchester England SO23 0LD to The Bull Pen Jayes Park Courtyard Sheep Green Ockley Surrey RH5 5RR on 17 January 2020	View PDF Registered office address changed from Basepoint Business Centre 1 Winnall Valley Road Winchester England SO23 0LD to The Bull Pen Jayes Park Courtyard Sheep Green Ockley Surrey RH5 5RR on 17 January 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 19 November 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category