UNIVERSAL TECHNOLOGY SYSTEMS LIMITED

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DateDescription
27/02/2527 February 2025 Change of details for Rod Whitehurst as a person with significant control on 2025-02-27

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27/02/2527 February 2025 Accounts for a dormant company made up to 2024-05-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-24 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-24 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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22/07/2122 July 2021 Confirmation statement made on 2021-06-24 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROD MAURICE WHITEHURST / 10/07/2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROD WHITEHURST

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 123 CHALKHILL ROAD WEMBLEY PARK WEMBLEY MIDDLESEX HA9 9AL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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22/07/1622 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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15/07/1515 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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17/07/1417 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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16/07/1316 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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19/07/1219 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM CEDAR COURT GROVE PARK, WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW UNITED KINGDOM

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15/09/1115 September 2011 SECRETARY APPOINTED MR ROD MAURICE WHITEHURST

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14/09/1114 September 2011 DIRECTOR APPOINTED MR. ROD MAURICE WHITEHURST

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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24/05/1124 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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