UNIVERSAL CONTROL SYSTEMS LIMITED
Company number 03730503 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Change of details for Mr Mark Leslie Parr as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Jason Alan Holford as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 5 Feb 2026 | Appointment of Mr Mark Leslie Parr as a director on 2026-02-04 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of Mark Leslie Parr as a director on 2026-02-04 · 1 page | View document |
| 22 Dec 2025 | Cessation of Paul Thompson as a person with significant control on 2017-10-18 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 5 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 6 pages | View document |
| 10 Oct 2022 | Change of details for Mr Jason Alan Holford as a person with significant control on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Director's details changed for Jason Alan Holford on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr Mark Leslie Parr on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Registered office address changed from Unit 2 Brookside Industrial Estate Station Street Longport Stoke on Trent Staffordshire ST6 4NF to Units 1 & 2 Brookside Industrial Estate Station Road Longport Stoke on Trent Staffordshire ST6 4NF on 2022-10-10 · 1 page | View document |
| 10 Oct 2022 | Change of details for Mr Mark Parr as a person with significant control on 2022-10-10 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-05 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL THOMPSON | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | View document |
| 11 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Oct 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 71 | View document |
| 8 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 10 Oct 2018 | ADOPT ARTICLES 25/09/2018 | View document |
| 16 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 18/10/2017 | View document |
| 6 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 18/10/2017 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 18/10/2017 | View document |
| 15 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM UNIT 2 BROOKSIDE INDUSTRIAL ESTATE STATION STREET LONGPORT STOKE ON TRENT STAFFORDSHIRE ST6 4ND | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMPSON / 19/01/2009 | View document |
| 19 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMPSON / 19/01/2009 | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jun 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | COMPANY NAME CHANGED UNIVERSAL CONTROL SYSTEMS (S-O-T ) LTD CERTIFICATE ISSUED ON 16/01/07 | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 10/03/03; CHANGE OF MEMBERS | View document |
| 13 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: UNIT 10 MAPLEHURST CLOSE HOT LANE INDUSTRIAL ESTA STOKE ON TRENT ST6 2EJ | View document |
| 26 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | NC INC ALREADY ADJUSTED 21/01/02 | View document |
| 7 Mar 2002 | £ NC 1000/1300 21/01/0 | View document |
| 8 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 2 May 1999 | DIRECTOR RESIGNED | View document |
| 6 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 1999 | COMPANY NAME CHANGED UNIVERSAL CONTROL SYSTEM (STOKE- ON-TRENT) LIMITED CERTIFICATE ISSUED ON 22/03/99 | View document |
| 15 Mar 1999 | S366A DISP HOLDING AGM 10/03/99 | View document |
| 12 Mar 1999 | SECRETARY RESIGNED | View document |
| 10 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |