UNIVERSAL PROGRAMMING LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-06 with updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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06/06/246 June 2024 Notification of Liphe Begum Ali as a person with significant control on 2016-04-06

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12/03/2412 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-06-12 with no updates

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-06-12 with no updates

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS 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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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/08/149 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAQUAT ALI / 30/06/2010

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01/07/101 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/08/0615 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/07/051 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/06/0424 June 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/06/038 June 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/10/0127 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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21/08/0121 August 2001 DIRECTOR'S PARTICULARS CHANGED

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21/08/0121 August 2001 REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 45 MARISCHAL ROAD LEWISHAM LONDON SE13 5LE

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02/07/012 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 NEW SECRETARY APPOINTED

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03/01/013 January 2001 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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06/11/006 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/08/999 August 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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26/03/9926 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/09/9810 September 1998 EXEMPTION FROM APPOINTING AUDITORS 22/04/98

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10/09/9810 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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20/08/9820 August 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 45 MARISCHAL ROAD LEWISHAM LONDON S13 5LE

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25/06/9825 June 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 DIRECTOR RESIGNED

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14/01/9814 January 1998 SECRETARY RESIGNED

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14/01/9814 January 1998 NEW SECRETARY APPOINTED

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14/01/9814 January 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: RAPHAEL HOUSE 226 HIGH ST NORTH EAST HAM LONDON E6 2JA

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30/06/9730 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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