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UNIVERCO LIMITED

Company number 00669330

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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)
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Nov 2020 AA Micro company accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 AP01 Appointment of Ms Diana Louise Moodie as a director on 12 September 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 PSC07 Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018
30 Oct 2018 PSC07 Cessation of Lj Capital Limited as a person with significant control on 18 July 2018
12 Oct 2018 PSC01 Notification of Tristan Brabazon Ponsonby as a person with significant control on 11 October 2018
11 Oct 2018 PSC07 Cessation of Varsha Gohil as a person with significant control on 11 October 2018
20 Aug 2018 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 11 Redan House 23 Redan Place London W2 4SA on 20 August 2018
02 Aug 2018 TM01 Termination of appointment of Andrew Mark De La Haye as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of Kenneth Andrew Le Claire as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of Timothy Christopher Gavey as a director on 1 August 2018
02 Aug 2018 AP01 Appointment of Mr Tristan Brabazon Ponsonby as a director on 1 August 2018
16 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
15 Jan 2018 CH01 Director's details changed for Mr Kenneth Andrew Le Claire on 12 January 2018
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017