UNIVERSAL CONCEPTS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 18/06/2518 June 2025 | Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2025-06-18 |
| 18/06/2518 June 2025 | Appointment of a voluntary liquidator |
| 18/06/2518 June 2025 | Resolutions |
| 18/06/2518 June 2025 | Statement of affairs |
| 05/06/255 June 2025 | Satisfaction of charge 3 in full |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 08/06/208 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / THE CHARACTER GROUP PLC / 06/04/2018 |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/05/1631 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 20/03/2014 |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 21/04/1521 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 07/05/147 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 30/04/1330 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 04/05/124 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 12/05/1112 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 25/02/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DIVER / 25/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PATRICK KISSANE / 25/02/2010 |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 4 CHISWELL STREET 5TH FLOOR LONDON EC1Y 4UP |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 18/12/0618 December 2006 | AUDITOR'S RESIGNATION |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/05/068 May 2006 | AUDITOR'S RESIGNATION |
| 03/05/063 May 2006 | RETURN MADE UP TO 15/04/06; NO CHANGE OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 80 FLEET STREET LONDON EC4Y 1NA |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 15/04/03; NO CHANGE OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/04/01; NO CHANGE OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 15/04/00; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED UNIVERSAL CONCEPTS LIMITED CERTIFICATE ISSUED ON 26/10/99 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | COMPANY NAME CHANGED Q-STAT LIMITED CERTIFICATE ISSUED ON 02/09/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 80 FLEET STREET LONDON EC4Y 1EL |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 4 GROSVENOR PLACE LONDON SW1X 7HJ |
| 25/07/9825 July 1998 | AUDITOR'S RESIGNATION |
| 15/05/9815 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 15/07/9615 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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