UNIVERSAL IMAGE SYSTEMS LIMITED
Company number 03027120 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Total exemption full accounts made up to 2025-10-31 | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 3 Dec 2025 | Change of details for Uis Holdings Limited as a person with significant control on 2025-11-21 · 2 pages | View document |
| 21 Nov 2025 | Director's details changed for Austin Lawrence Mckinlay on 2025-11-21 · 2 pages | View document |
| 21 Nov 2025 | Registered office address changed from 1 and 4 the Atrium Wyncolls Road Colchester Essex CO4 9AS United Kingdom to 1 the Atrium Phoenix Square Wyncolls Road Colchester Essex CO4 9AS on 2025-11-21 · 1 page | View document |
| 21 Nov 2025 | Secretary's details changed for James Grinter on 2025-11-21 · 1 page | View document |
| 14 Nov 2025 | Registered office address changed from 8 the Courtyards Wyncolls Road Colchester Essex CO4 9PE England to 1 and 4 the Atrium Wyncolls Road Colchester Essex CO4 9AS on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Change of details for Uis Holdings Limited as a person with significant control on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Austin Lawrence Mckinlay on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Secretary's details changed for James Grinter on 2025-11-14 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 15 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 6 Feb 2025 | Change of details for Uis Holdings Limited as a person with significant control on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Secretary's details changed for James Grinter on 2025-02-06 · 1 page | View document |
| 6 Feb 2025 | Director's details changed for Austin Lawrence Mckinlay on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Registered office address changed from 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE England to 8 the Courtyards Wyncolls Road Colchester Essex CO4 9PE on 2025-02-06 · 1 page | View document |
| 5 Feb 2025 | Director's details changed for Austin Lawrence Mckinlay on 2025-02-05 · 2 pages | View document |
| 5 Feb 2025 | Secretary's details changed for James Grinter on 2025-02-05 · 1 page | View document |
| 5 Feb 2025 | Registered office address changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE on 2025-02-05 · 1 page | View document |
| 5 Feb 2025 | Change of details for Uis Holdings Limited as a person with significant control on 2025-02-05 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 13 Mar 2024 | Change of details for Uis Holdings Limited as a person with significant control on 2024-02-22 · 2 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 13 Dec 2023 | Appointment of James Grinter as a secretary on 2023-12-07 · 2 pages | View document |
| 13 Dec 2023 | Termination of appointment of Ross Stuart Mckinlay as a secretary on 2023-12-07 · 1 page | View document |
| 13 Dec 2023 | Director's details changed for Austin Lawrence Mckinlay on 2023-12-13 · 2 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 4 Oct 2021 | Change of details for Uis Holdings Limited as a person with significant control on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to Third Floor Priory Place New London Road Chelmsford CM2 0PP on 2021-10-04 · 1 page | View document |
| 24 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LAWRENCE MCKINLAY / 13/03/2020 | View document |
| 24 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROSS STUART MCKINLAY / 13/03/2020 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 5 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 24 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 15 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UIS HOLDINGS LIMITED | View document |
| 31 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Apr 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LAWRENCE MCKINLAY / 02/07/2015 | View document |
| 6 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROSS STUART MCKINLAY / 02/07/2015 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM TOWN WALL HOUSE 4 BALKERNE HILL COLCHESTER ESSEX CO3 3AD | View document |
| 19 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030271200003 | View document |
| 6 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Feb 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Feb 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Feb 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LAWRENCE MCKINLAY / 01/10/2009 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSS STUART MCKINLAY / 01/10/2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 | View document |
| 17 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 24 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 29/02/96; FULL LIST OF MEMBERS | View document |
| 22 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Mar 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |