UNIVERSAL VENTILATION SYSTEMS LIMITED
Company number 04208139 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Aug 2025 | Termination of appointment of Carl Grapes as a secretary on 2025-08-22 · 1 page | View document |
| 26 Aug 2025 | Notification of Uvs Vent Limited as a person with significant control on 2025-08-22 · 2 pages | View document |
| 26 Aug 2025 | Cessation of Carl Grapes as a person with significant control on 2025-08-22 · 1 page | View document |
| 26 Aug 2025 | Termination of appointment of Carl Grapes as a director on 2025-08-22 · 1 page | View document |
| 29 May 2025 | Statement of capital following an allotment of shares on 2025-05-23 · 3 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 6 Oct 2022 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 1 May 2020 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM SITE 1 NEWTOWN INDUSTRIAL ESTATE BIRTLEY CO. DURHAM DH2 2QW ENGLAND | View document |
| 14 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 7 ROSSE CLOSE PARSONS INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 1ET | View document |
| 25 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042081390002 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 13 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 8 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 14 Dec 2011 | PREVEXT FROM 31/05/2011 TO 30/11/2011 | View document |
| 10 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 10 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 6 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 | View document |
| 20 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2001 | DIRECTOR RESIGNED | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 30 May 2001 | SECRETARY RESIGNED | View document |
| 30 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |