CompaniesInTheUK

UNIVERSAL EXPRESS DISTRIBUTION LTD

Company number 03994805 ·

Active

97 filings

Date Filing
31 May 2026 Amended accounts made up to 2025-05-31 · 13 pages View document
15 Dec 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
21 Nov 2025 Unaudited abridged accounts made up to 2025-05-31 · 11 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 Jan 2025 Unaudited abridged accounts made up to 2024-05-31 · 11 pages View document
11 Dec 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
4 Dec 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
4 Dec 2023 Appointment of Ms Bita Torof as a secretary on 2023-12-01 · 2 pages View document
4 Dec 2023 Termination of appointment of Bita Torof as a secretary on 2023-12-01 · 1 page View document
8 Sep 2023 Unaudited abridged accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
9 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 9 pages View document
7 Dec 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
10 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 9 pages View document
30 Dec 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 Feb 2021 31/05/20 UNAUDITED ABRIDGED View document
10 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
4 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039948050003 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
20 Nov 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM BISHOP HOUSE 28 SECOND CROSS ROAD TWICKENHAM MIDDLESEX TW2 5RF View document
20 Nov 2017 PSC'S CHANGE OF PARTICULARS / MRS BITA TOROF / 07/11/2017 View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
17 Jun 2016 ADOPT ARTICLES 19/05/2016 View document
17 Jun 2016 STATEMENT OF COMPANY'S OBJECTS View document
10 Jun 2016 22/05/16 STATEMENT OF CAPITAL GBP 100000 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / BITA TOROF / 30/09/2015 View document
17 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
17 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MASOOD TOROF / 30/09/2015 View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
29 Oct 2015 30/01/15 STATEMENT OF CAPITAL GBP 1000 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
13 Jan 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O WONEA HOUSE 2 RICHMOND ROAD ISLEWORTH MIDDLESEX TW7 7BL View document
13 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
8 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
20 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
21 Oct 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
15 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
26 Jun 2012 Annual return made up to 30 October 2011 with full list of shareholders View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Jul 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
8 Sep 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/10 View document
6 Sep 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O C/O RK ASSOCIATES 2 RICHMOND ROAD ISLEWORTH MIDDLESEX TW7 7BL UNITED KINGDOM View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 30 May 2010 View document
5 Aug 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM CRANESHAW HOUSE 8 DOUGLAS ROAD HOUNSLOW BRENTFORD MIDDX TW3 1DA UK View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MOHSEN AHMADI View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MOHSEN AHMADI View document
17 Jan 2010 DIRECTOR APPOINTED MOHSEN AHMADI View document
12 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Dec 2009 Annual return made up to 16 May 2009 with full list of shareholders View document
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/09 View document
2 Apr 2009 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
2 Apr 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, 1 YORK PARADE, BRENTFORD, MIDDX, TW8 9AA View document
15 Dec 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 7 WESTMORELAND HOUSE, CUMBERLAND PARK, 80 SCRUBS LANE, LONDON, NW10 6RE View document
27 Aug 2008 31/05/08 TOTAL EXEMPTION FULL View document
15 Aug 2008 31/05/07 TOTAL EXEMPTION FULL View document
22 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
22 Nov 2007 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
22 Nov 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
16 Nov 2007 ORDER OF COURT - RESTORATION 15/11/07 View document
17 Oct 2006 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Jul 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 May 2006 APPLICATION FOR STRIKING-OFF View document
7 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
19 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
15 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
24 Feb 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 447 HIGH ROAD, LONDON, NW10 2JJ View document
21 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
9 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
17 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
28 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
12 Aug 2002 NEW SECRETARY APPOINTED View document
7 Aug 2002 SECRETARY RESIGNED View document
12 Jun 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
14 Mar 2002 EXEMPTION FROM APPOINTING AUDITORS View document
14 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
11 Sep 2001 NEW DIRECTOR APPOINTED View document
11 Sep 2001 DIRECTOR RESIGNED View document
20 Jun 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
16 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document