UNIVERSAL CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 10/10/2210 October 2022 | Director's details changed for Mr Mark Leslie Parr on 2022-10-10 |
| 10/10/2210 October 2022 | Director's details changed for Jason Alan Holford on 2022-10-10 |
| 10/10/2210 October 2022 | Change of details for Mr Mark Parr as a person with significant control on 2022-10-10 |
| 10/10/2210 October 2022 | Change of details for Mr Jason Alan Holford as a person with significant control on 2022-10-10 |
| 10/10/2210 October 2022 | Registered office address changed from Unit 2 Brookside Industrial Estate Station Street Longport Stoke on Trent Staffordshire ST6 4NF to Units 1 & 2 Brookside Industrial Estate Station Road Longport Stoke on Trent Staffordshire ST6 4NF on 2022-10-10 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL THOMPSON |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 11/10/1911 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1911 October 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 71 |
| 08/08/198 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 10/10/1810 October 2018 | ADOPT ARTICLES 25/09/2018 |
| 16/07/1816 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 18/10/2017 |
| 06/11/176 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 18/10/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 18/10/2017 |
| 15/09/1715 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM UNIT 2 BROOKSIDE INDUSTRIAL ESTATE STATION STREET LONGPORT STOKE ON TRENT STAFFORDSHIRE ST6 4ND |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMPSON / 19/01/2009 |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMPSON / 19/01/2009 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | COMPANY NAME CHANGED UNIVERSAL CONTROL SYSTEMS (S-O-T ) LTD CERTIFICATE ISSUED ON 16/01/07 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 10/03/03; CHANGE OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: UNIT 10 MAPLEHURST CLOSE HOT LANE INDUSTRIAL ESTA STOKE ON TRENT ST6 2EJ |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | £ NC 1000/1300 21/01/0 |
| 07/03/027 March 2002 | NC INC ALREADY ADJUSTED 21/01/02 |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9919 March 1999 | COMPANY NAME CHANGED UNIVERSAL CONTROL SYSTEM (STOKE- ON-TRENT) LIMITED CERTIFICATE ISSUED ON 22/03/99 |
| 15/03/9915 March 1999 | S366A DISP HOLDING AGM 10/03/99 |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 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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