UNIVERSAL EVENTS SERVICES LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Change of details for Mr Matthew Fenton as a person with significant control on 2024-08-21

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27/08/2427 August 2024 Director's details changed for Mr Matthew Fenton on 2024-08-21

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11/07/2411 July 2024 Confirmation statement made on 2024-06-25 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-02-28

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30/06/2330 June 2023 Confirmation statement made on 2023-06-25 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/06/2129 June 2021 Confirmation statement made on 2021-06-25 with no updates

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11/06/2111 June 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/09/2014 September 2020 29/02/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/11/191 November 2019 28/02/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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24/05/1824 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042407020002

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042407020001

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

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11/07/1711 July 2017 28/02/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW FENTON

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

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13/07/1613 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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

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20/07/1520 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/07/1414 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/07/135 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/07/1226 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 28 February 2012

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06/07/116 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FENTON / 01/10/2009

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MELISSA PEARSON / 01/10/2009

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30/06/1030 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM UNIT 5B CHOSEN VIEW ROAD KINGSDITCH CHELTENHAM GL51 9LT

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22/07/0922 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/06/0830 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 28 February 2008

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/07/0716 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/08/0524 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/10/0427 October 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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14/09/0414 September 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 29/02/04

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07/04/047 April 2004 NEW SECRETARY APPOINTED

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07/04/047 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/049 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/0324 October 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/03/0312 March 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 NEW SECRETARY APPOINTED

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23/01/0223 January 2002 SECRETARY RESIGNED

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: BROMLEY HOUSE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TY

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW SECRETARY APPOINTED

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05/07/015 July 2001 SECRETARY RESIGNED

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05/07/015 July 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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25/06/0125 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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