Companies House does not verify the accuracy of the information filed

UNIVERSAL MASTER PRODUCTS LIMITED

Company number 02710025

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)
22 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2022	AD01	Registered office address changed from 37 37 Manor Road West Wickham Kent BR4 9PS United Kingdom to 37 Manor Road West Wickham Kent BR4 9PS on 14 September 2022	View PDF Registered office address changed from 37 37 Manor Road West Wickham Kent BR4 9PS United Kingdom to 37 Manor Road West Wickham Kent BR4 9PS on 14 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AD01	Registered office address changed from 69 Hayes Lane Beckenham Kent BR3 6RE to 37 37 Manor Road West Wickham Kent BR4 9PS on 28 July 2022	View PDF Registered office address changed from 69 Hayes Lane Beckenham Kent BR3 6RE to 37 37 Manor Road West Wickham Kent BR4 9PS on 28 July 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	SH06	Cancellation of shares. Statement of capital on 10 September 2020 GBP 300	View PDF Cancellation of shares. Statement of capital on 10 September 2020 GBP 300 - link opens in a new window - 6 pages (6 pages)
02 Apr 2021	TM01	Termination of appointment of Andre Lucien Lamstaes as a director on 14 December 2020	View PDF Termination of appointment of Andre Lucien Lamstaes as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AP01	Appointment of Mr Guy Gerard Alain Lamstaes as a director on 10 September 2020	View PDF Appointment of Mr Guy Gerard Alain Lamstaes as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2018	PSC02	Notification of Trinity Factors Ltd as a person with significant control on 1 January 2018	View PDF Notification of Trinity Factors Ltd as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

UNIVERSAL MASTER PRODUCTS LIMITED

Filter by category