UNIVERSAL FLOORING SPECIALISTS LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewTermination of appointment of Richard Graham Franklin as a director on 2025-08-01

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06/05/256 May 2025 Confirmation statement made on 2025-04-23 with no updates

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03/12/243 December 2024 Appointment of Miss Megan Frances Smith as a director on 2024-12-03

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10/11/2410 November 2024 Unaudited abridged accounts made up to 2024-04-30

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15/07/2415 July 2024 Appointment of Mr George Smith as a director on 2024-07-14

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08/05/248 May 2024 Confirmation statement made on 2024-04-23 with no updates

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

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22/10/2322 October 2023 Unaudited abridged accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-23 with no updates

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

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23/11/2223 November 2022 Unaudited abridged accounts made up to 2022-04-30

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12/10/2212 October 2022 Appointment of Mr Andrew James Slinger as a director on 2022-10-12

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

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26/11/2126 November 2021 Unaudited abridged accounts made up to 2021-04-30

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

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02/02/212 February 2021 30/04/20 UNAUDITED ABRIDGED

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22/01/2122 January 2021 COMPANY NAME CHANGED MONKS FLOORING SERVICES LTD CERTIFICATE ISSUED ON 22/01/21

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07/12/207 December 2020 COMPANY NAME CHANGED UNIVERSAL SPECIALIST SERVICES LTD CERTIFICATE ISSUED ON 07/12/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 118 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB UNITED KINGDOM

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND GRAHAM SMITH

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR MEGAN SMITH

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23/05/1823 May 2018 CESSATION OF MEGAN SMITH AS A PSC

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE BARBARA SMITH

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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23/05/1823 May 2018 DIRECTOR APPOINTED MR RICHARD GRAHAM FRANKLIN

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAHAM FRANKLIN

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN SMITH

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13/02/1813 February 2018 DIRECTOR APPOINTED MISS MEGAN SMITH

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFERY DROY

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13/02/1813 February 2018 CESSATION OF JEFFERY TERRENCE DROY AS A PSC

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02/02/182 February 2018 COMPANY NAME CHANGED UNIVERSAL ELECTRONIC SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/02/18

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/05/163 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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

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23/04/1523 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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