UNIVERSALLY SPEAKING MIDCO LIMITED

Company Documents

DateDescription
19/02/2519 February 2025 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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19/02/2519 February 2025 Register inspection address has been changed from Shoosmiths Llp, 100 Avebury Boulevard Milton Keynes MK9 1FH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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03/01/253 January 2025 Confirmation statement made on 2024-11-25 with no updates

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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19/12/2419 December 2024 Second filing of Confirmation Statement dated 2021-10-25

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17/12/2417 December 2024 Second filing of Confirmation Statement dated 2021-11-25

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24/10/2424 October 2024 Termination of appointment of Victoria Louise Peggs as a director on 2024-09-25

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07/08/247 August 2024 Appointment of Mr Rhys William Davies as a director on 2024-06-27

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12/07/2412 July 2024 Termination of appointment of Damien James Macaulay as a director on 2024-05-07

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03/01/243 January 2024 Full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-25 with no updates

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09/12/229 December 2022 Confirmation statement made on 2022-11-25 with no updates

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06/10/226 October 2022 Current accounting period extended from 2022-09-30 to 2023-03-31

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03/10/223 October 2022 Full accounts made up to 2021-09-30

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03/02/223 February 2022 Appointment of Damien James Macaulay as a director on 2022-01-26

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03/02/223 February 2022 Termination of appointment of Joanna Xenophontos as a director on 2022-01-26

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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22/06/2122 June 2021 SAIL ADDRESS CREATED

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17/03/2117 March 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/2117 March 2021 SUB-DIVISION 02/03/21

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15/03/2115 March 2021 PSC'S CHANGE OF PARTICULARS / AGHOCO 2017 LIMITED / 10/03/2021

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10/03/2110 March 2021 DIRECTOR APPOINTED VICTORIA LOUISE PEGGS

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10/03/2110 March 2021 DIRECTOR APPOINTED JOANNA XENOPHONTOS

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10/03/2110 March 2021 Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to Knowledge Centre Wyboston Lakes Wyboston Bedfordshire MK44 3BY on 2021-03-10

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10/03/2110 March 2021 02/03/21 STATEMENT OF CAPITAL GBP 118148.5

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10/03/2110 March 2021 COMPANY NAME CHANGED AGHOCO 2018 LIMITED CERTIFICATE ISSUED ON 10/03/21

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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10/03/2110 March 2021 CURRSHO FROM 31/01/2022 TO 30/09/2021

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08/03/218 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131648800001

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05/03/215 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGHOCO 2017 LIMITED

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01/03/211 March 2021 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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01/03/211 March 2021 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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01/03/211 March 2021 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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01/03/211 March 2021 DIRECTOR APPOINTED MARK PETER SARGEANT

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01/03/211 March 2021 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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01/03/211 March 2021 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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28/01/2128 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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