UNIVERSAL MARKING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/05/2113 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 04/05/184 May 2018 | PREVEXT FROM 28/08/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MRS SARA JANE SAWDY |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM MOUNT ROAD HAMPTON ROAD WEST HANWORTH FELTHAM MIDDLEDEX TW13 6AR |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/05/1619 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/05/1419 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE SAWDY / 17/06/2011 |
| 20/06/1120 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALFRED SAWDY / 01/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 03/12/093 December 2009 | PREVEXT FROM 28/02/2009 TO 28/08/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SARA SAWDY |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0119 March 2001 | ALTER MEM AND ARTS 27/11/00 |
| 19/03/0119 March 2001 | £ IC 4090/900 27/11/00 £ SR 3190@1=3190 |
| 19/03/0119 March 2001 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/11/00 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | COMPANY NAME CHANGED METALETCH LIMITED CERTIFICATE ISSUED ON 11/11/96 |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 04/07/964 July 1996 | AUDITOR'S RESIGNATION |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 08/05/948 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 05/05/925 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | S252 DISP LAYING ACC 07/04/92 |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 09/04/879 April 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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