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UNIVERSAL PHARMACY LTD

Company number 07534072

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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)
21 Mar 2018 AP01 Appointment of Miss Nadiah Sarwar as a director on 20 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
01 Sep 2017 PSC04 Change of details for Mr Nadeem Sarwar as a person with significant control on 1 August 2017
24 Aug 2017 AD01 Registered office address changed from Ground Floor Unit 2 & 3 Beacon House Turbine Way Swaffham PE37 7HT England to Unit 2 & 3 Beacon House Turbine Way Swaffham Norfolk PE37 7XJ on 24 August 2017
31 Mar 2017 TM01 Termination of appointment of Philip David Koopowitz as a director on 31 March 2017
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
02 Nov 2016 AD01 Registered office address changed from Units 2 & 3 Beacon House Turbine Way Swaffham Norfolk PE37 7XJ United Kingdom to Ground Floor Unit 2 & 3 Beacon House Turbine Way Swaffham PE37 7HT on 2 November 2016
13 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mr Nadeem Ahmed Sarwar on 13 July 2016
13 Jul 2016 AD01 Registered office address changed from Units 2 and 3 Ground Floor Beacon House Turbine Way Swaffham PE37 7HT to Units 2 & 3 Beacon House Turbine Way Swaffham Norfolk PE37 7XJ on 13 July 2016
09 Mar 2016 CH01 Director's details changed for Mr Nadeem Ahmed Sarwar on 1 October 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AP01 Appointment of Mr Nadeem Ahmed Sarwar as a director on 30 September 2015
30 Sep 2015 MR01 Registration of charge 075340720002, created on 30 September 2015
29 Sep 2015 MR04 Satisfaction of charge 075340720001 in full
16 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 274,191
17 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 274,189
19 Nov 2014 MR01 Registration of charge 075340720001, created on 18 November 2014
07 Nov 2014 TM01 Termination of appointment of Ian Haczewski as a director on 5 November 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 274,189
01 Oct 2013 TM02 Termination of appointment of David Brammer as a secretary
01 Oct 2013 TM01 Termination of appointment of David Brammer as a director
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013