UNIVERSAL STUDIOS LIMITED filing history - Find and update company information

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UNIVERSAL STUDIOS LIMITED

Company number 09074960

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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 Feb 2024	TM01	Termination of appointment of Paul Robert Bufton as a director on 15 February 2024	View PDF Termination of appointment of Paul Robert Bufton as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Mrs Elizabeth Rebecca Avery as a director on 20 March 2023	View PDF Appointment of Mrs Elizabeth Rebecca Avery as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Paul Robert Bufton as a director on 20 March 2023	View PDF Appointment of Paul Robert Bufton as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Belinda Elvira Menendez as a director on 20 March 2023	View PDF Termination of appointment of Belinda Elvira Menendez as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Marc Mathew Low as a director on 3 February 2023	View PDF Termination of appointment of Marc Mathew Low as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
25 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AP01	Appointment of Mr Stephen Alan Nash as a director on 1 July 2022	View PDF Appointment of Mr Stephen Alan Nash as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022	View PDF Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM02	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021	View PDF Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	RP04AP01	Second filing for the appointment of Paul Leonard Higginson as a director	View PDF Second filing for the appointment of Paul Leonard Higginson as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	RP04AP01	Second filing for the appointment of Hetal Shah as a director	View PDF Second filing for the appointment of Hetal Shah as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CH01	Director's details changed for Mr Hetal Shah on 9 July 2021	View PDF Director's details changed for Mr Hetal Shah on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CH01	Director's details changed for Mr Hetal Shah on 9 July 2021	View PDF Director's details changed for Mr Hetal Shah on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CH01	Director's details changed for Mr Paul Leonard Leonard on 9 July 2021	View PDF Director's details changed for Mr Paul Leonard Leonard on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
30 Jul 2021	TM01	Termination of appointment of Tristan Oarton as a director on 30 June 2021	View PDF Termination of appointment of Tristan Oarton as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mr Hetal Shah as a director on 9 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 28.10.2021.	View PDF Appointment of Mr Hetal Shah as a director on 9 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 28.10.2021. - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AP01	Appointment of Mr Paul Leonard Leonard as a director on 9 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 28.10.2021.	View PDF Appointment of Mr Paul Leonard Leonard as a director on 9 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 28.10.2021. - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Ian David Foster as a director on 14 December 2020	View PDF Appointment of Ian David Foster as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
19 Aug 2020	TM01	Termination of appointment of Duncan Cameron Clark as a director on 14 August 2020	View PDF Termination of appointment of Duncan Cameron Clark as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)

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