UNIQUE PUBLISHING SERVICES LIMITED
Company number 03741549 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 26 Feb 2026 | Registered office address changed from Unit 3, 164-170 High Street Crowthorne RG45 7AT England to 6 Roding Lane South Ilford IG4 5NX on 2026-02-26 · 1 page | View document |
| 17 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 15 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 13 Oct 2022 | Registered office address changed from 121 Albert Street Fleet Hants GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 2022-10-13 · 1 page | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-26 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 28 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 23 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 2 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN LUCAS / 19/04/2014 | View document |
| 2 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER WALLER / 19/04/2014 | View document |
| 2 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LUCAS / 19/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LUCAS / 12/03/2013 | View document |
| 14 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN LUCAS / 12/03/2013 | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER WALLER / 01/10/2009 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LUCAS / 01/01/2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Oct 2008 | SECRETARY APPOINTED WILLIAM JOHN LUCAS | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE MANSFIELD | View document |
| 3 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2008 | COMPANY NAME CHANGED UPL LIMITED CERTIFICATE ISSUED ON 28/08/08 | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED MICHAEL PETER WALLER | View document |
| 9 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 121 ALBERT STREET FLEET HANTS GU51 3RN | View document |
| 20 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 2007 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: HAGG NOOK FARM NEWSTEAD ABBEY PARK NOTTINGHAM NG15 8GE | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 1 LANSDOWNE TERRACE EAST NEWCASTLE UPON TYNE TYNE & WEAR NE3 1HL | View document |
| 19 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | NEW SECRETARY APPOINTED | View document |
| 11 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1999 | SECRETARY RESIGNED | View document |
| 18 Apr 1999 | SECRETARY RESIGNED | View document |
| 18 Apr 1999 | DIRECTOR RESIGNED | View document |
| 26 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |