UNIVERSAL PANELS & SYSTEMS LIMITED
Company number 06396669 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 21 May 2026 | RP01PSC01 · 3 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 25 May 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 16 Mar 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Mar 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 13 Feb 2022 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Oct 2021 | Notification of Ray Smith as a person with significant control on 2020-11-01 · 2 pages | View document |
| 22 Oct 2021 | Notification of Caroline Smith as a person with significant control on 2020-11-01 · 2 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 22 Oct 2021 | Cessation of Andrew John Chandler as a person with significant control on 2020-11-01 · 1 page | View document |
| 22 Oct 2021 | Notification of Richard Franklin as a person with significant control on 2020-11-01 · 2 pages | View document |
| 20 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Jan 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 118 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB | View document |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 12 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SMITH | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR GEORGE SMITH | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SMITH | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANKLIN | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHANDLER | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 7 Jul 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 12 Jun 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 5 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 26 Jul 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM FRANKLIN / 01/11/2011 | View document |
| 4 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 31 May 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 28 Jun 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLINE BARBARA SMITH / 11/10/2009 | View document |
| 13 Oct 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM FRANKLIN / 11/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN CHANDLER / 11/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND GRAHAM SMITH / 11/10/2009 | View document |
| 11 Jul 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SMITH / 19/05/2008 | View document |
| 15 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHANDLER / 29/05/2008 | View document |
| 12 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | SECRETARY RESIGNED | View document |
| 31 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2007 | SECRETARY RESIGNED | View document |
| 31 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | SECRETARY RESIGNED | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |