B & M UNIVERSAL SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Liquidators' statement of receipts and payments to 2025-01-08 |
| 06/02/246 February 2024 | Certificate of change of name |
| 06/02/246 February 2024 | Change of name notice |
| 10/01/2410 January 2024 | Statement of affairs |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Registered office address changed from 52 Gatehill Gardens Luton LU3 4EZ England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2024-01-10 |
| 10/01/2410 January 2024 | Appointment of a voluntary liquidator |
| 10/01/2410 January 2024 | Resolutions |
| 18/03/2318 March 2023 | Notification of Paul Anthony Wallace as a person with significant control on 2022-03-31 |
| 18/03/2318 March 2023 | Change of details for Mrs Anita Michelle Wallace as a person with significant control on 2022-03-31 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 18/12/2218 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 03/05/223 May 2022 | Change of share class name or designation |
| 27/04/2227 April 2022 | Termination of appointment of Anita Michelle Wallace as a director on 2022-03-31 |
| 27/04/2227 April 2022 | Appointment of Mr Paul Anthony Wallace as a director on 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/07/2018 July 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG UNITED KINGDOM |
| 19/03/1919 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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