UNIVERSE SOFTWARE LIMITED

Company Documents

DateDescription
04/04/244 April 2024 Final Gazette dissolved following liquidation

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04/04/244 April 2024 Final Gazette dissolved following liquidation

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04/01/244 January 2024 Return of final meeting in a members' voluntary winding up

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31/01/2331 January 2023 Registered office address changed from 28 Steyning Crescent Storrington Pulborough RH20 4QB England to C/O Kpm Business Recovery & Insolvency Limited Little Bursdon Hartland Bideford Devon EX39 6HB on 2023-01-31

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31/01/2331 January 2023 Appointment of a voluntary liquidator

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31/01/2331 January 2023 Resolutions

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31/01/2331 January 2023 Resolutions

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31/01/2331 January 2023 Declaration of solvency

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05/01/235 January 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with no updates

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09/12/229 December 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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11/05/1711 May 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAKER / 28/02/2017

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 7 CHURCHILL WAY BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3TY ENGLAND

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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22/07/1622 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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22/04/1622 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM TEMPLEMAN HOUSE C1 THE POINT OFFICE PARK WEAVER ROAD LINCOLN LN6 3QN ENGLAND

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM KD TOWER PLAZA SUITE 9 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/06/1520 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM PLAZA SUITE 9 KD TOWERS COTTERELLS HEMEL HEMPSTEAD HERTS HP1 1FW UNITED KINGDOM

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM BOWIE HOUSE 20A HIGH STREET TRING HERTS HP23 5AH

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02/07/122 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAKER / 29/06/2012

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAKER / 12/03/2012

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22/12/1122 December 2011 01/12/11 STATEMENT OF CAPITAL GBP 100

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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26/06/1126 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAKER / 11/06/2010

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16/06/1016 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM SJD ACCOUNTANCY HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HP2 4AY UNITED KINGDOM

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11/06/0911 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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