UNIVERSAL ADVANCED TECHNOLOGY LIMITED

Company number 02503008 ·

Active

142 filings

Date Filing
24 Jun 2026 Director's details changed for Mr Michael Wyn Harold on 2026-06-16 · 2 pages View document
8 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
24 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
30 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
10 Jun 2024 Termination of appointment of Patricia Arteaga as a director on 2024-05-30 · 1 page View document
10 Jun 2024 Appointment of Mr Michael Wyn Harold as a director on 2024-05-30 · 2 pages View document
22 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
21 Mar 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
12 Feb 2024 Cessation of Michael Wyn Harold as a person with significant control on 2023-11-30 · 1 page View document
9 Feb 2024 Notification of Fargain Limited as a person with significant control on 2023-11-30 · 2 pages View document
18 Oct 2023 Previous accounting period shortened from 2023-06-30 to 2023-04-30 · 1 page View document
19 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
22 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
6 Jul 2021 Director's details changed for Ms Patricia Arteaga on 2021-04-06 · 2 pages View document
6 Jul 2021 Confirmation statement made on 2021-05-22 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
15 Jun 2021 Satisfaction of charge 2 in full · 1 page View document
10 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES View document
5 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ARTEAGA / 22/05/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
18 Dec 2019 PREVEXT FROM 30/03/2019 TO 30/06/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ARTEAGA / 16/05/2019 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
20 Mar 2019 30/03/18 TOTAL EXEMPTION FULL View document
21 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
27 Mar 2018 APPOINTMENT TERMINATED, SECRETARY CELIA HALL View document
27 Mar 2018 SECRETARY APPOINTED MS PATRICIA ARTEAGA View document
8 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Jun 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jul 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ARTEAGA / 17/05/2014 View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 May 2011 Annual return made up to 17 May 2011 with full list of shareholders · 4 pages View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages View document
5 Aug 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 · 8 pages View document
17 Jun 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
4 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2006 View document
21 Aug 2008 RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS View document
27 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS View document
16 Apr 2007 DIRECTOR RESIGNED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Mar 2007 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
16 Nov 2006 10/10/06 ABSTRACTS AND PAYMENTS View document
2 Jun 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Feb 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View document
3 Nov 2005 10/10/05 ABSTRACTS AND PAYMENTS View document
10 Jun 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
5 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
19 Oct 2004 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
23 Jun 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
6 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
6 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
31 Mar 2004 SECRETARY RESIGNED View document
31 Mar 2004 NEW SECRETARY APPOINTED View document
24 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
20 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: FARGAIN HOUSE ULLSWATER CRESCENT COULSDON SURREY CR5 2HR View document
6 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
1 May 2003 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
29 Apr 2003 STRIKE-OFF ACTION DISCONTINUED View document
22 Apr 2003 FIRST GAZETTE View document
5 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2001 DIRECTOR RESIGNED View document
4 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
16 Aug 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
4 Dec 2000 AUDITOR'S RESIGNATION View document
19 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
19 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
15 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS View document
4 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
29 May 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS View document
12 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
31 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
3 Jun 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS View document
5 Aug 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
25 Jun 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS View document
20 Jun 1995 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 View document
5 Jun 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS View document
1 May 1995 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 View document
13 Apr 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 1995 £ NC 1000/850000 08/02/95 View document
14 Feb 1995 RED OF PREF SHARES 08/02/95 View document
14 Feb 1995 NC INC ALREADY ADJUSTED 08/02/95 View document
14 Feb 1995 Resolutions · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
9 Sep 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
9 Sep 1994 NEW DIRECTOR APPOINTED View document
9 Sep 1994 288 · 2 pages View document
24 May 1994 363S · 5 pages View document
24 May 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS View document
24 May 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
5 May 1994 288 · 4 pages View document
5 May 1994 DIRECTOR RESIGNED View document
5 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
6 Jul 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS View document
6 Jul 1993 363B · 5 pages View document
2 Mar 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
4 Aug 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS View document
9 Jun 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
25 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Feb 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Feb 1991 288 · 4 pages View document
24 Feb 1991 Memorandum and Articles of Association · 13 pages View document
24 Feb 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 1991 REGISTERED OFFICE CHANGED ON 16/02/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
16 Feb 1991 224 · 1 page View document
16 Feb 1991 287 · 1 page View document
16 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
14 Feb 1991 COMPANY NAME CHANGED BUYRECORD LIMITED CERTIFICATE ISSUED ON 13/02/91 View document
11 Jan 1991 ALTER MEM AND ARTS 17/05/90 View document
11 Jan 1991 Resolutions · 3 pages View document
22 Aug 1990 ADOPT MEM AND ARTS 17/05/90 View document
22 Aug 1990 Resolutions · 4 pages View document
17 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document