UNIVERSAL MARINE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/09/2228 September 2022 | Current accounting period shortened from 2021-09-29 to 2021-09-28 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 09/08/219 August 2021 | Registered office address changed from 4 st. James Meadow Norwich NR3 1TR England to 6 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 2021-08-09 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-05-26 with no updates |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER MOSS / 25/05/2020 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MOSS / 25/05/2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 28/09/1928 September 2019 | DISS40 (DISS40(SOAD)) |
| 27/09/1927 September 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | FIRST GAZETTE |
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER MOSS / 31/08/2017 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY ENGLAND |
| 16/08/1716 August 2017 | DISS40 (DISS40(SOAD)) |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER MOSS |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 20/05/1720 May 2017 | REGISTERED OFFICE CHANGED ON 20/05/2017 FROM HETHEL ENGINEERING CENTRE, CHAPMAN WAY HETHEL NORWICH NORFOLK NR14 8FB ENGLAND |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/02/1724 February 2017 | 01/09/16 STATEMENT OF CAPITAL GBP 210000 |
| 09/02/179 February 2017 | PREVEXT FROM 31/05/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/07/1613 July 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 5 CIRCLET PLACE ATTLEBOROUGH NORFOLK NR17 2GT ENGLAND |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LTD. |
| 26/05/1526 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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