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UNIVERSAL IMPEX LIMITED

Company number 00948957

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AP01	Appointment of Mr Beejal Chandaria as a director on 27 September 2021	View PDF Appointment of Mr Beejal Chandaria as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Rama Velji Chandaria as a director on 27 September 2021	View PDF Termination of appointment of Rama Velji Chandaria as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
26 May 2021	PSC01	Notification of Sandra Kuzmanovic as a person with significant control on 26 June 2020	View PDF Notification of Sandra Kuzmanovic as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC01	Notification of Andreas Ignaz Schurti as a person with significant control on 26 June 2020	View PDF Notification of Andreas Ignaz Schurti as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC07	Cessation of Verena Rohrer Jäggi as a person with significant control on 26 June 2020	View PDF Cessation of Verena Rohrer Jäggi as a person with significant control on 26 June 2020 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC07	Cessation of Fredy Eckstein as a person with significant control on 26 June 2020	View PDF Cessation of Fredy Eckstein as a person with significant control on 26 June 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
29 Jul 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC01	Notification of Verena Rohrer Jäggi as a person with significant control on 11 February 2020	View PDF Notification of Verena Rohrer Jäggi as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC01	Notification of Fredy Eckstein as a person with significant control on 11 February 2020	View PDF Notification of Fredy Eckstein as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	PSC02	Notification of Beamat Holdings Limited as a person with significant control on 9 November 2017	View PDF Notification of Beamat Holdings Limited as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 20 December 2019	View PDF Withdrawal of a person with significant control statement on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)

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UNIVERSAL IMPEX LIMITED

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