UNIVERSAL CONTRACT BALANCING LIMITED
Company number 07959064 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 24 Dec 2025 | Termination of appointment of Paul William Fowler as a director on 2025-12-09 · 1 page | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 13 Jun 2025 | Termination of appointment of Uwe Krueger as a director on 2025-06-01 · 1 page | View document |
| 13 Jun 2025 | Appointment of Mr Julian Paul Reed as a director on 2025-06-01 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 30 May 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 14 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 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 |
| 25 Mar 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 9 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 12 DOUGLAS ROAD INDUSTRIAL PARK, 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 079590640003 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 12 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR DAVID JOHN PAYNE | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 25 Nov 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 3 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079590640002 | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079590640001 | View document |
| 18 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FOWLER / 01/01/2016 | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MR JON DOUGLAS LAWRENCE | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MR WARD VAN DE WALLE | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MR BERT VERMEERSCH | View document |
| 22 Jul 2015 | 22/02/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Apr 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 29 STANTON AVENUE BELPER DERBYSHIRE DE56 1EE | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079590640001 | View document |
| 11 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | PREVSHO FROM 28/02/2013 TO 30/09/2012 | View document |
| 24 Feb 2012 | COMPANY NAME CHANGED ROVERTH BALANCING LTD CERTIFICATE ISSUED ON 24/02/12 | View document |
| 21 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |