UNIVERSAL AUDIO LIMITED
Company number 07063124 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-10-31 with updates · 4 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 17 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 15 Nov 2022 | Termination of appointment of Rick Fabiano as a director on 2022-10-10 · 1 page | View document |
| 14 Nov 2022 | Appointment of Mr Gordon Charles Mattingly as a director on 2022-10-10 · 2 pages | View document |
| 26 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 4 pages | View document |
| 24 Sep 2021 | Change of details for Mr William Lee Putnam as a person with significant control on 2021-09-24 · 2 pages | View document |
| 22 Jun 2021 | Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 2021-06-22 · 1 page | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 9 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM LEE PUTNAM / 31/10/2017 | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY CROWE CLARK WHITEHILL LLP | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 7 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 20 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED MR RICK FABIANO | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLEN | View document |
| 9 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Aug 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED MR WILLIAM LEE PUTNAM | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARD | View document |
| 7 Jun 2012 | CORPORATE SECRETARY APPOINTED CROWE CLARK WHITEHILL LLP | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY ALLEN | View document |
| 7 Jun 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM THE FIRST HOUSE ST GEORGE'S ROAD WEYBRIDGE SURREY KT13 0EW UNITED KINGDOM | View document |
| 17 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 23 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 31 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |