UNIVERSAL SYSTEMS LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-19 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/07/2420 July 2024 Micro company accounts made up to 2023-10-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-19 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/07/234 July 2023 Micro company accounts made up to 2022-10-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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14/06/2114 June 2021 Micro company accounts made up to 2020-10-31

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MARY ROBERTS

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20/05/1920 May 2019 CESSATION OF GEOFFREY CHARLES BAYLISS AS A PSC

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 SECRETARY APPOINTED MRS DIANE MARY ROBERTS

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16/07/1816 July 2018 APPOINTMENT TERMINATED, SECRETARY GEOFFREY BAYLISS

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAYLISS

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/05/1623 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/05/1520 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/05/1429 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/06/134 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/06/128 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/05/1131 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/05/1026 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES BAYLISS / 19/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN ROBERTS / 19/05/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/05/0920 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/05/0819 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/05/0731 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/05/0625 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/05/0524 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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31/05/0331 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/05/0227 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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25/05/0125 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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25/05/0025 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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25/05/9925 May 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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22/05/9822 May 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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20/07/9720 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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05/06/975 June 1997 RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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23/05/9623 May 1996 RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS

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05/07/955 July 1995 RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS

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15/03/9515 March 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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11/10/9411 October 1994 AUDITOR'S RESIGNATION

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13/09/9413 September 1994 DIRECTOR RESIGNED

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03/06/943 June 1994 RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS

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16/03/9416 March 1994 NEW DIRECTOR APPOINTED

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16/03/9416 March 1994 DIRECTOR RESIGNED

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16/12/9316 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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03/08/933 August 1993 NEW DIRECTOR APPOINTED

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02/07/932 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9322 June 1993 REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 372 OLD STREET LONDON. EC1V 9LT.

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22/06/9322 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9319 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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