UNIVERSAL ACOUSTICS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Unaudited abridged accounts made up to 2024-04-30

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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05/03/245 March 2024 Registered office address changed from 4 Warren Yard Wolverton Mill Milton Keynes MK12 5NW to 6 Partridge Lane Bromham Bedford MK43 8PQ on 2024-03-05

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24/01/2424 January 2024 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/03/212 March 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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17/07/1917 July 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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02/07/182 July 2018 30/04/18 UNAUDITED ABRIDGED

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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18/01/1818 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 11 WARREN YARD WOLVERTON MILL MILTON KEYNES BUCKS MK12 5NW

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24/04/1424 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM C/O B S G VALENTINE & CO LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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07/05/137 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EASTWOOD / 08/04/2012

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02/05/122 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EASTWOOD / 08/04/2011

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25/05/1125 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/06/109 June 2010 Annual return made up to 8 April 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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15/04/0815 April 2008 DIRECTOR APPOINTED PAUL EASTWOOD

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15/04/0815 April 2008 SECRETARY APPOINTED PAMELA EASTWOOD

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08/04/088 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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