UNIVERSAL IMAGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-28 with updates |
| 06/02/256 February 2025 | Registered office address changed from 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE England to 8 the Courtyards Wyncolls Road Colchester Essex CO4 9PE on 2025-02-06 |
| 06/02/256 February 2025 | Change of details for Uis Holdings Limited as a person with significant control on 2025-02-06 |
| 06/02/256 February 2025 | Secretary's details changed for James Grinter on 2025-02-06 |
| 06/02/256 February 2025 | Director's details changed for Austin Lawrence Mckinlay on 2025-02-06 |
| 05/02/255 February 2025 | Director's details changed for Austin Lawrence Mckinlay on 2025-02-05 |
| 05/02/255 February 2025 | Registered office address changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE on 2025-02-05 |
| 05/02/255 February 2025 | Change of details for Uis Holdings Limited as a person with significant control on 2025-02-05 |
| 05/02/255 February 2025 | Secretary's details changed for James Grinter on 2025-02-05 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/03/2413 March 2024 | Change of details for Uis Holdings Limited as a person with significant control on 2024-02-22 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 13/12/2313 December 2023 | Director's details changed for Austin Lawrence Mckinlay on 2023-12-13 |
| 13/12/2313 December 2023 | Termination of appointment of Ross Stuart Mckinlay as a secretary on 2023-12-07 |
| 13/12/2313 December 2023 | Appointment of James Grinter as a secretary on 2023-12-07 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 04/10/214 October 2021 | Change of details for Uis Holdings Limited as a person with significant control on 2021-10-04 |
| 04/10/214 October 2021 | Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to Third Floor Priory Place New London Road Chelmsford CM2 0PP on 2021-10-04 |
| 24/04/2024 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROSS STUART MCKINLAY / 13/03/2020 |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LAWRENCE MCKINLAY / 13/03/2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 05/11/195 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 24/10/1824 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 15/12/1715 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UIS HOLDINGS LIMITED |
| 31/07/1731 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROSS STUART MCKINLAY / 02/07/2015 |
| 06/04/166 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LAWRENCE MCKINLAY / 02/07/2015 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM TOWN WALL HOUSE 4 BALKERNE HILL COLCHESTER ESSEX CO3 3AD |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030271200003 |
| 06/03/156 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/03/138 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LAWRENCE MCKINLAY / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSS STUART MCKINLAY / 01/10/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/03/078 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 29/02/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/02/9528 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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