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UNITED PUBLICITY SERVICES LIMITED

Company number 00433311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2018 RR02 Re-registration from a public company to a private limited company
20 Apr 2018 AA Full accounts made up to 31 October 2017
22 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
17 May 2017 AA Full accounts made up to 31 October 2016
08 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Mar 2017 AP01 Appointment of Mr Bernard Silver as a director on 5 July 2016
21 Jul 2016 AA Full accounts made up to 31 October 2015
25 Apr 2016 AA01 Previous accounting period shortened from 25 October 2015 to 24 October 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50,000
20 Jul 2015 AA Full accounts made up to 31 October 2014
16 Apr 2015 AA01 Previous accounting period shortened from 26 October 2014 to 25 October 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
30 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011
30 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
30 Apr 2014 AA Full accounts made up to 31 October 2013
22 Apr 2014 AP04 Appointment of International Registrars Limited as a secretary
31 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 50,000
19 Mar 2014 TM02 Termination of appointment of Denise Mckenzie as a secretary
23 Dec 2013 MR04 Satisfaction of charge 2 in full
23 Dec 2013 MR04 Satisfaction of charge 1 in full
23 Dec 2013 MR04 Satisfaction of charge 3 in full
23 Dec 2013 MR04 Satisfaction of charge 4 in full
23 Dec 2013 MR04 Satisfaction of charge 5 in full
24 Oct 2013 AA01 Current accounting period extended from 26 April 2013 to 26 October 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/04/2014