UNIVERSAL PRODUCT SOLUTIONS LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewDirector's details changed for Mr Kenneth John Wright on 2025-08-22

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21/07/2521 July 2025 Confirmation statement made on 2025-07-13 with updates

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15/04/2515 April 2025 Change of details for Mr Paul Anthony Maddern as a person with significant control on 2025-03-01

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15/04/2515 April 2025 Notification of Abigail Helen Maddern as a person with significant control on 2025-03-01

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22/07/2422 July 2024 Confirmation statement made on 2024-07-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Satisfaction of charge 109497300001 in full

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29/01/2429 January 2024 Registration of charge 109497300001, created on 2024-01-24

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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12/07/2312 July 2023 Appointment of Mr Kenneth John Wright as a director on 2023-07-12

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02/06/232 June 2023 Change of details for Mr Paul Anthony Maddern as a person with significant control on 2023-05-17

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22/05/2322 May 2023 Termination of appointment of Abigail Helen Maddern as a director on 2023-05-17

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22/05/2322 May 2023 Cessation of Abigail Helen Maddern as a person with significant control on 2023-05-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-22 with no updates

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22/03/2322 March 2023 Change of details for Mr Paul Anthony Maddern as a person with significant control on 2023-03-22

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22/03/2322 March 2023 Director's details changed for Mrs Abigail Helen Maddern on 2023-03-22

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22/03/2322 March 2023 Director's details changed for Mr Paul Anthony Maddern on 2023-03-22

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22/03/2322 March 2023 Change of details for Mrs Abigail Helen Maddern as a person with significant control on 2023-03-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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24/05/2124 May 2021 PREVEXT FROM 30/09/2020 TO 31/03/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/176 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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