UNIVERSAL BALANCING LIMITED
Company number 03633918 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 24 Dec 2025 | Termination of appointment of Paul William Fowler as a director on 2025-12-09 · 1 page | View document |
| 24 Dec 2025 | Termination of appointment of Paul William Fowler as a secretary on 2025-12-09 · 1 page | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 13 Jun 2025 | Termination of appointment of Uwe Krueger as a director on 2025-06-01 · 1 page | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 23 Sep 2024 | Director's details changed for Mr Paul William Fowler on 2024-09-19 · 2 pages | View document |
| 23 Sep 2024 | Satisfaction of charge 036339180009 in full · 4 pages | View document |
| 31 May 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 14 Aug 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 31 Mar 2023 | Registration of charge 036339180010, created on 2023-03-29 · 8 pages | View document |
| 15 Feb 2023 | Appointment of Mr Nico Johan Georges De Freest as a director on 2023-02-13 · 2 pages | View document |
| 15 Feb 2023 | Termination of appointment of Ward Van De Walle as a director on 2023-02-13 · 1 page | View document |
| 19 Dec 2022 | Registration of charge 036339180009, created on 2022-12-12 · 4 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 9 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 12 DOUGLAS ROAD KINGSWOOD BRISTOL BS15 8PD | View document |
| 11 May 2020 | ALTER ARTICLES 28/04/2020 | View document |
| 11 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036339180008 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 3 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JON LAWRENCE | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 12 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR DAVID JOHN PAYNE | View document |
| 25 Nov 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 8 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036339180007 | View document |
| 4 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 23 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR WARD VAN DE WALLE | View document |
| 24 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERT VERMEERSCH / 21/10/2015 | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MR JON DOUGLAS LAWRENCE | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MR BERT VERMEERSCH | View document |
| 30 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 21 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 21 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jan 2015 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 20 Jan 2015 | FIRST GAZETTE | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 6 Sep 2013 | DIRECTOR APPOINTED MR JULIAN PAUL REED | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIELLA FOWLER | View document |
| 22 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Feb 2011 | ADOPT ARTICLES 23/12/2010 | View document |
| 4 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 4 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY FOWLER / 31/08/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA FOWLER / 31/08/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY FOWLER / 31/08/2010 | View document |
| 29 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Jan 2009 | GBP IC 100/55 12/12/08 GBP SR 45@1=45 | View document |
| 16 Dec 2008 | PURCHASE SHARES 12/12/2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | RES DIRS 18/05/07 | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 11 COTHAM ROAD SOUTH COTHAM BRISTOL BS6 5TZ | View document |
| 26 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 13 Oct 1998 | SECRETARY RESIGNED | View document |
| 3 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |