UNIVERSALLY SPEAKING MIDCO LIMITED
Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
19/02/2519 February 2025 | Register inspection address has been changed from Shoosmiths Llp, 100 Avebury Boulevard Milton Keynes MK9 1FH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
03/01/253 January 2025 | Confirmation statement made on 2024-11-25 with no updates |
23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
19/12/2419 December 2024 | Second filing of Confirmation Statement dated 2021-10-25 |
17/12/2417 December 2024 | Second filing of Confirmation Statement dated 2021-11-25 |
24/10/2424 October 2024 | Termination of appointment of Victoria Louise Peggs as a director on 2024-09-25 |
07/08/247 August 2024 | Appointment of Mr Rhys William Davies as a director on 2024-06-27 |
12/07/2412 July 2024 | Termination of appointment of Damien James Macaulay as a director on 2024-05-07 |
03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
05/12/235 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
09/12/229 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
06/10/226 October 2022 | Current accounting period extended from 2022-09-30 to 2023-03-31 |
03/10/223 October 2022 | Full accounts made up to 2021-09-30 |
03/02/223 February 2022 | Appointment of Damien James Macaulay as a director on 2022-01-26 |
03/02/223 February 2022 | Termination of appointment of Joanna Xenophontos as a director on 2022-01-26 |
25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
22/06/2122 June 2021 | SAIL ADDRESS CREATED |
17/03/2117 March 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/03/2117 March 2021 | SUB-DIVISION 02/03/21 |
15/03/2115 March 2021 | PSC'S CHANGE OF PARTICULARS / AGHOCO 2017 LIMITED / 10/03/2021 |
10/03/2110 March 2021 | DIRECTOR APPOINTED VICTORIA LOUISE PEGGS |
10/03/2110 March 2021 | DIRECTOR APPOINTED JOANNA XENOPHONTOS |
10/03/2110 March 2021 | Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to Knowledge Centre Wyboston Lakes Wyboston Bedfordshire MK44 3BY on 2021-03-10 |
10/03/2110 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 118148.5 |
10/03/2110 March 2021 | COMPANY NAME CHANGED AGHOCO 2018 LIMITED CERTIFICATE ISSUED ON 10/03/21 |
10/03/2110 March 2021 | REGISTERED OFFICE CHANGED ON 10/03/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
10/03/2110 March 2021 | CURRSHO FROM 31/01/2022 TO 30/09/2021 |
08/03/218 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131648800001 |
05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGHOCO 2017 LIMITED |
01/03/211 March 2021 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
01/03/211 March 2021 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
01/03/211 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
01/03/211 March 2021 | DIRECTOR APPOINTED MARK PETER SARGEANT |
01/03/211 March 2021 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
01/03/211 March 2021 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
28/01/2128 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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