UNIQUE PUBLISHING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 15/08/2315 August 2023 | Micro company accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Registered office address changed from 121 Albert Street Fleet Hants GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 2022-10-13 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 23/12/1723 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN LUCAS / 19/04/2014 |
| 02/05/142 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LUCAS / 19/04/2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER WALLER / 19/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LUCAS / 12/03/2013 |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN LUCAS / 12/03/2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/05/1228 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER WALLER / 01/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LUCAS / 01/01/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | SECRETARY APPOINTED WILLIAM JOHN LUCAS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE MANSFIELD |
| 03/09/083 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0823 August 2008 | COMPANY NAME CHANGED UPL LIMITED CERTIFICATE ISSUED ON 28/08/08 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MICHAEL PETER WALLER |
| 09/04/089 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 121 ALBERT STREET FLEET HANTS GU51 3RN |
| 20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0720 April 2007 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: HAGG NOOK FARM NEWSTEAD ABBEY PARK NOTTINGHAM NG15 8GE |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 1 LANSDOWNE TERRACE EAST NEWCASTLE UPON TYNE TYNE & WEAR NE3 1HL |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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