UNIVERSAL OFFICE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-15 with no updates |
| 18/07/2518 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 2024-08-01 |
| 09/05/249 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 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 01/08/231 August 2023 | Registration of charge 067787530014, created on 2023-07-27 |
| 27/07/2327 July 2023 | Registration of charge 067787530013, created on 2023-07-24 |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Cessation of Hayley Perry as a person with significant control on 2022-09-13 |
| 16/09/2216 September 2022 | Cessation of Michael John Perry as a person with significant control on 2022-09-13 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 16/09/2216 September 2022 | Notification of Midlander Limited as a person with significant control on 2022-09-13 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 06/08/216 August 2021 | Cancellation of shares. Statement of capital on 2021-05-27 |
| 26/07/2126 July 2021 | Purchase of own shares. |
| 07/04/217 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 01/07/201 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/201 July 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 55 |
| 28/02/2028 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 29/07/1929 July 2019 | 27/05/19 STATEMENT OF CAPITAL GBP 60 |
| 28/06/1928 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 18/07/1818 July 2018 | 27/05/18 STATEMENT OF CAPITAL GBP 65 |
| 22/06/1822 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1831 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 10/07/1710 July 2017 | 27/05/17 STATEMENT OF CAPITAL GBP 70 |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY STACEY TURNER |
| 17/06/1617 June 2016 | APPROVE PURCHASE AGREEMENT TERMS 26/05/2016 |
| 17/06/1617 June 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 75 |
| 17/06/1617 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1615 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STACEY TURNER |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MRS VANESSA JANE HOLLIS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WOOLER |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067787530011 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067787530010 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/01/1516 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | PREVEXT FROM 31/12/2013 TO 31/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067787530010 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PERRY / 17/01/2014 |
| 20/01/1420 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MICHAEL JOHN PERRY |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY PICKARD / 17/04/2012 |
| 19/01/1219 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY WOOLER / 23/12/2010 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STACEY MARIE TURNER / 23/12/2010 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS STACEY MARIE TURNER / 23/12/2010 |
| 17/01/1117 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ARTICLES OF ASSOCIATION |
| 28/09/1028 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1028 September 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 100 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED DANIEL WOOLER |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 40 SOUTHERNHAY EAST EXETER EX1 1PE |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED HAYLEY PICKARD |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS STACEY MARIE TURNER / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY MARIE TURNER / 14/01/2010 |
| 21/12/0921 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY APPOINTED STACEY MARIE TURNER |
| 23/12/0823 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
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