UNIVERSAL SYSTEM SERVICES LIMITED

Company Documents

DateDescription
16/04/1916 April 2019 FIRST GAZETTE

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM FLAT 4 COLLEGE HOUSE 73 HEATON MOOR ROAD HEATON MOOR STOCKPORT SK4 4LB

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/03/1614 March 2016 Annual return made up to 25 January 2016 with full list of shareholders

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

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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06/03/156 March 2015 Annual return made up to 25 January 2015 with full list of shareholders

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

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/03/1419 March 2014 Annual return made up to 25 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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29/10/1329 October 2013 31/01/13 TOTAL EXEMPTION FULL

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30/03/1330 March 2013 Annual return made up to 25 January 2013 with full list of shareholders

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

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/03/1220 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/03/1125 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART BARR SAKER / 01/10/2009

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08/04/108 April 2010 Annual return made up to 25 January 2010 with full list of shareholders

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE SAKER / 31/01/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/03/0930 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/02/0825 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/02/0716 February 2007 DIRECTOR'S PARTICULARS CHANGED

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16/02/0716 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 11 FORTUNA GROVE LEVENSHULME MANCHESTER M19 2BP

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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30/05/0630 May 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 SECRETARY RESIGNED

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 11 FORTRUNA GROVE LEVENSHULME MANCHESTER M19 2BP

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25/01/0625 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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