UNIVERSAL PROPERTY SOLUTIONS LTD

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-08 with no updates

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25/05/2425 May 2024 Micro company accounts made up to 2024-01-31

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20/05/2420 May 2024 Change of details for Mr Dominic Paul Fellows as a person with significant control on 2024-05-20

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-08 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with updates

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06/01/236 January 2023 Appointment of Mrs Maria Fellows as a director on 2022-08-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-08 with no updates

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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24/11/2024 November 2020 PSC'S CHANGE OF PARTICULARS / MRS MARIA FELLOWS / 23/11/2020

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23/11/2023 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA FELLOWS

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PAUL FELLOWS / 23/11/2020

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR DOMINIC PAUL FELLOWS / 23/11/2020

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23/11/2023 November 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM TLL ACCOUNTANTS 7-9 STATION ROAD HESKETH BANK PRESTON PR4 6SN ENGLAND

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30/10/2030 October 2020 31/01/20 UNAUDITED ABRIDGED

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM C/O PARKERS ACCOUNTANTS AND TAX ADVISERS UNIT 9, ARKWRIGHT COURT COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0FG

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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04/06/194 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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01/06/181 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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30/06/1730 June 2017 ADOPT ARTICLES 22/06/2017

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26/06/1726 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PAUL FELLOWS / 16/01/2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O PARKERS ACCOUNTANTS & TAX ADVISERS UNIT 2 WATERFALL TRADE PARK STANCLIFFE STREET BLACKBURN LANCASHIRE BB2 2QD

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/09/145 September 2014 23/12/13 STATEMENT OF CAPITAL GBP 4

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 January 2013

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05/02/145 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 PREVSHO FROM 31/01/2013 TO 30/01/2013

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08/03/138 March 2013 Annual return made up to 11 January 2013 with full list of shareholders

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PAUL FELLOWS / 01/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM C/O PARKERS ACCOUNTANTS UNIT 3 WATERFALL TRADE PARK STANCLIFFE STREET BLACKBURN LANCASHIRE BB2 2QD UNITED KINGDOM

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SWINDLEHURST

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM VANTAGE HOUSE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TB UNITED KINGDOM

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08/03/128 March 2012 Annual return made up to 11 January 2012 with full list of shareholders

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 20 WINDSOR AVENUE NEW LONGTON PRESTON LANCASHIRE PR4 4JL UNITED KINGDOM

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/02/1118 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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11/01/1011 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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