UNIVERSAL DATA SYSTEMS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-08-31

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

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23/08/2423 August 2024 Confirmation statement made on 2024-08-19 with no updates

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16/05/2416 May 2024 Micro company accounts made up to 2023-08-31

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

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with updates

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16/05/2316 May 2023 Micro company accounts made up to 2022-08-31

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

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

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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01/05/131 May 2013 31/08/12 TOTAL EXEMPTION FULL

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/09/103 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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20/08/0920 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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29/12/0829 December 2008 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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02/09/082 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HALL / 01/09/2008

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21/08/0821 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 18/08/2008

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HALL / 15/08/2008

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/08/0720 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/12/0610 December 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1ED

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11/11/0611 November 2006 SECRETARY RESIGNED

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11/11/0611 November 2006 NEW SECRETARY APPOINTED

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04/09/064 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/02/0616 February 2006 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/11/0411 November 2004 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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06/10/036 October 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/10/021 October 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 16 FOREST EDGE BUCKHURST HILL ESSEX IG9 5AA

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14/05/0114 May 2001 SECRETARY'S PARTICULARS CHANGED

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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30/08/0030 August 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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