UNIVERSAL LIFTING SERVICES LTD.

Company number 05344193 ·

Liquidation

68 filings

Date Filing
10 Sep 2025 Registered office address changed from Unit 2 Merlin Park Mill Hill, Potton Road Gamlingay Sandy SG19 3LW England to C/O Antony Batty & Co Thames Valley the Wooden Barn Little Baldon Oxfordshire OX44 9PU on 2025-09-10 · 3 pages View document
10 Sep 2025 Resolutions · 1 page View document
10 Sep 2025 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
10 Sep 2025 Statement of affairs · 10 pages View document
10 Sep 2025 Appointment of a voluntary liquidator · 3 pages View document
1 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
3 Oct 2024 Micro company accounts made up to 2024-07-31 · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
19 Mar 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
27 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
18 Apr 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
12 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
6 Jun 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM GREEN END INDUSTRIAL ESTATE GREEN END GAMLINGAY SANDY BEDFORDSHIRE SG19 3LF ENGLAND View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT 14 COLMWORTH BUSINESS PARK, EATON COURT ROAD EATON SOCON ST NEOTS CAMBS PE19 8ER View document
4 Apr 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
17 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN MCCORMICK / 01/01/2015 View document
17 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
17 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCCORMICK / 01/01/2015 View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
28 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
7 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
21 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
3 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
13 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCCORMICK / 27/01/2012 View document
23 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMICK View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
24 Feb 2011 27/01/11 NO CHANGES View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
22 Apr 2010 PREVEXT FROM 26/07/2009 TO 31/07/2009 View document
19 Feb 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM UNIT 12B DAVEY HOUSE 31 ST NEOTS ROAD EATON FORD ST NEOTS CAMBRIDGESHIRE PE19 7BA View document
9 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
1 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
10 Feb 2009 RETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS View document
7 Mar 2008 RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
23 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
12 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Feb 2007 £ NC 1000/1100 01/01/07 View document
12 Feb 2007 NC INC ALREADY ADJUSTED 01/01/07 View document
12 Feb 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
27 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 26/07/06 View document
10 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
22 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2005 SECRETARY RESIGNED View document
27 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document