UNIVENT SYSTEMS SERVICES LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewSatisfaction of charge 094483570004 in full

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19/05/2519 May 2025 Total exemption full accounts made up to 2024-08-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-08-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-19 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-08-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-19 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/12/2029 December 2020 31/08/20 TOTAL EXEMPTION FULL

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28/12/2028 December 2020 PREVEXT FROM 28/02/2020 TO 31/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094483570003

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22/02/2022 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094483570002

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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26/09/1926 September 2019 28/02/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094483570004

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094483570003

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12/03/1912 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094483570001

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/10/1829 October 2018 28/02/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN WHEELER / 28/06/2018

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BRESLIN

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARK STAFFORD

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/08/172 August 2017 28/02/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM CROSBY COURT 28 GEORGE STREET BIRMINGHAM B3 1QG UNITED KINGDOM

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094483570002

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02/03/162 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094483570001

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19/02/1519 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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