CompaniesInTheUK

UNIVERSAL COMPONENTS LIMITED

Company number 01532208 ·

Active

131 filings

Date Filing
29 Jul 2026 CAP-SS · 1 page View document
29 Jul 2026 SH20 · 1 page View document
29 Jul 2026 Statement of capital on 2026-07-29 · 3 pages View document
29 Jul 2026 Resolutions · 1 page View document
7 Oct 2025 Confirmation statement made on 2025-09-30 with updates · 5 pages View document
30 Sep 2025 Director's details changed for Demos Mouskis on 2025-09-30 · 2 pages View document
12 Sep 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 5 pages View document
1 Aug 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
24 Apr 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
8 Jul 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
2 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
1 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
26 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
16 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Nov 2015 23/12/14 STATEMENT OF CAPITAL GBP 2020000 View document
17 Nov 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
14 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
24 Sep 2015 AUDITOR'S RESIGNATION View document
23 Sep 2015 AUDITOR'S RESIGNATION View document
8 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
30 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
5 Mar 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM UNIVERSAL HOUSE PENNYWELL ROAD BRISTOL BS5 0ER View document
22 Jan 2014 SECTION 519 View document
7 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
24 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 May 2012 AUDITOR'S RESIGNATION View document
21 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
16 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages View document
4 Jan 2011 SECRETARY APPOINTED MR PETER CAWLEY View document
4 Jan 2011 APPOINTMENT TERMINATED, SECRETARY CONSTANTINOS HADJISAVVAS View document
30 Sep 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
23 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
29 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Dec 2007 NEW SECRETARY APPOINTED View document
10 Dec 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS View document
1 Oct 2007 DIRECTOR RESIGNED View document
10 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Dec 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
3 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
11 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
27 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
1 Apr 2004 DIRECTOR RESIGNED View document
30 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
24 Dec 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
3 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2003 DIRECTOR RESIGNED View document
11 Dec 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
13 Jun 2002 DIRECTOR RESIGNED View document
24 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
23 Jan 2002 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS; AMEND View document
10 Jan 2002 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS; AMEND View document
5 Dec 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
10 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
14 Dec 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
26 Oct 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
10 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View document
9 Dec 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
15 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View document
31 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View document
4 Nov 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS View document
29 May 1998 RE SH OPTION SCHME 07/05/98 View document
29 May 1998 S-DIV 07/05/98 View document
29 May 1998 CAP£10000 07/05/98 View document
29 May 1998 ADOPT MEM AND ARTS 07/05/98 View document
29 May 1998 VARYING SHARE RIGHTS AND NAMES 07/05/98 View document
2 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View document
8 Dec 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS View document
12 Nov 1996 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS View document
6 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View document
16 Nov 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS View document
5 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Dec 1994 RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS View document
22 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/94 View document
16 Dec 1993 RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS View document
7 Dec 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
20 Sep 1993 £ NC 10000/40000 09/09/ View document
20 Sep 1993 £ NC 40000/80000 09/09/93 View document
30 Apr 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/92 View document
21 Jan 1993 RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS View document
3 Dec 1992 DIRECTOR RESIGNED View document
22 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1992 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/91 View document
10 Jan 1992 RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS View document
13 Jun 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View document
16 Apr 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 View document
31 Jan 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS View document
5 Mar 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89 View document
8 Feb 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS View document
13 Nov 1989 ALTER MEM AND ARTS 02/11/89 View document
6 Apr 1989 RETURN MADE UP TO 27/10/88; NO CHANGE OF MEMBERS View document
9 Feb 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/88 View document
25 May 1988 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View document
25 May 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 View document
23 Jun 1987 NEW DIRECTOR APPOINTED View document
4 Oct 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View document
4 Oct 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 View document
4 Dec 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document