UNIVERSAL MARKING SYSTEMS LIMITED
Company number 00761969 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 3 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 4 May 2018 | PREVEXT FROM 28/08/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MRS SARA JANE SAWDY | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM MOUNT ROAD HAMPTON ROAD WEST HANWORTH FELTHAM MIDDLEDEX TW13 6AR | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 19 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 5 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE SAWDY / 17/06/2011 | View document |
| 20 Jun 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALFRED SAWDY / 01/05/2010 | View document |
| 19 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 3 Dec 2009 | PREVEXT FROM 28/02/2009 TO 28/08/2009 | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR SARA SAWDY · 1 page | View document |
| 19 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 29 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2001 | £ IC 4090/900 27/11/00 £ SR 3190@1=3190 | View document |
| 19 Mar 2001 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/11/00 | View document |
| 19 Mar 2001 | ALTER MEM AND ARTS 27/11/00 | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 1 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 4 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 19 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 21 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 22 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 8 Nov 1996 | COMPANY NAME CHANGED METALETCH LIMITED CERTIFICATE ISSUED ON 11/11/96 | View document |
| 17 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 4 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 23 May 1996 | DIRECTOR RESIGNED | View document |
| 7 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | View document |
| 14 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 27 Apr 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 8 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 18 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | View document |
| 12 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 5 May 1992 | S252 DISP LAYING ACC 07/04/92 | View document |
| 5 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS | View document |
| 5 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 10 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS | View document |
| 22 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 22 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS | View document |
| 21 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 | View document |
| 31 May 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS | View document |
| 31 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 29 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 29 Mar 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS | View document |
| 9 Apr 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS | View document |
| 26 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 10 Sep 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS | View document |
| 10 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 28 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |