UNIVERSAL ELECTRIX LIMITED

Company number 04416467 ·

Active

82 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
21 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
22 May 2025 Confirmation statement made on 2025-05-08 with updates · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
16 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
8 May 2024 Confirmation statement made on 2024-05-08 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-15 with updates · 5 pages View document
24 Apr 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
17 May 2023 Confirmation statement made on 2023-04-15 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
17 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
11 Oct 2022 Change of details for Mr Raymond John Staff as a person with significant control on 2022-10-10 · 2 pages View document
10 Oct 2022 Registered office address changed from 151 Sparrows Herne Bushey WD23 1AQ England to Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 2022-10-10 · 1 page View document
10 Oct 2022 Secretary's details changed for Mr Paul Richards on 2022-10-10 · 1 page View document
10 Oct 2022 Director's details changed for Mr Raymond John Staff on 2022-10-10 · 2 pages View document
10 Oct 2022 Director's details changed for Mr Paul Richards on 2022-10-10 · 2 pages View document
10 Oct 2022 Change of details for Mr Paul Richards as a person with significant control on 2022-10-10 · 2 pages View document
4 May 2022 Confirmation statement made on 2022-04-15 with updates · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
22 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 100 GREYSTOKE DRIVE RUISLIP MIDDLESEX HA4 7YW View document
5 Jul 2017 DISS40 (DISS40(SOAD)) View document
4 Jul 2017 FIRST GAZETTE View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARDS View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND STAFF View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
25 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 May 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
28 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 Jul 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
15 Apr 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 May 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
22 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Jun 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN STAFF / 01/05/2011 View document
12 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 Jun 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN STAFF / 15/04/2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDS / 15/04/2010 View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
23 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
14 Apr 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM C/O BRIDGEN WATKINS & WAINWRIGHT 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
15 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
27 Feb 2008 30/04/07 TOTAL EXEMPTION FULL View document
18 Apr 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
18 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
20 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
19 Apr 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
25 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
23 Apr 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
7 May 2002 DIRECTOR RESIGNED View document
7 May 2002 SECRETARY RESIGNED View document
7 May 2002 REGISTERED OFFICE CHANGED ON 07/05/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
7 May 2002 NEW DIRECTOR APPOINTED View document
7 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document