UNIVERSAL PROCUREMENT SERVICES LTD
Company number 04511316 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 13 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 16 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 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 |
| 14 Dec 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 4 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FUNNELL / 14/08/2020 | View document |
| 24 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET FUNNELL / 14/08/2020 | View document |
| 24 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FUNNELL / 14/08/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 14 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER ENGLAND SO23 0LD | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 30 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Nov 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 27 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED ALISON MARGARET FUNNELL | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ESME HALES | View document |
| 16 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN FUNNELL | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FUNNELL / 30/10/2015 | View document |
| 25 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ESME HALES / 15/04/2014 | View document |
| 19 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 24 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 10A CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | View document |
| 16 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FUNNELL / 01/01/2012 | View document |
| 8 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 23 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders · 4 pages | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN FUNNELL | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY TRACEY EDWARDS | View document |
| 20 Jan 2011 | SECRETARY APPOINTED MS ESME HALES | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FUNNELL / 21/10/2010 · 2 pages | View document |
| 28 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FUNNELL / 21/10/2010 · 2 pages | View document |
| 21 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 23 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 18 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN FUNNELL / 14/04/2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 12 GILL'S HILL LANE RADLETT HERTFORDSHIRE WD7 8DF | View document |
| 9 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: SUITE 11 OLD BROMPTON ROAD LONDON GREATER LONDON SW7 3DQ | View document |
| 29 Jan 2005 | SECRETARY RESIGNED | View document |
| 7 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB | View document |
| 23 Sep 2003 | SECRETARY RESIGNED | View document |
| 29 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2003 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: IFIELD HOUSE BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY | View document |
| 28 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: FLAT 7 176 CLAPHAM PARK ROAD LONDON SW4 7BU | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 14 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |