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UNIVERSAL MANAGEMENT SERVICES LIMITED

Company number 01513268

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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)
07 Aug 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2023	AD01	Registered office address changed from 40 Connaught Street Hyde Park London W2 2AB England to Queensway House 11 Queensway New Milton BH25 5NR on 27 October 2023	View PDF Registered office address changed from 40 Connaught Street Hyde Park London W2 2AB England to Queensway House 11 Queensway New Milton BH25 5NR on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Richard George Davies as a director on 23 October 2023	View PDF Termination of appointment of Richard George Davies as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Jeremy Richard Shaw as a director on 23 October 2023	View PDF Termination of appointment of Jeremy Richard Shaw as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of John Ennis as a director on 23 October 2023	View PDF Termination of appointment of John Ennis as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Mr Ouda Saleh as a director on 23 October 2023	View PDF Appointment of Mr Ouda Saleh as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr John Joseph Keenan as a director on 23 October 2023	View PDF Appointment of Mr John Joseph Keenan as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	MR04	Satisfaction of charge 015132680003 in full	View PDF Satisfaction of charge 015132680003 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	AP01	Appointment of Mr Jeremy Richard Shaw as a director on 23 May 2023	View PDF Appointment of Mr Jeremy Richard Shaw as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Richard George Davies as a director on 23 May 2023	View PDF Appointment of Mr Richard George Davies as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr John Ennis as a director on 23 May 2023	View PDF Appointment of Mr John Ennis as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Nicholas Emanuel Joels as a director on 23 May 2023	View PDF Termination of appointment of Nicholas Emanuel Joels as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Paul Jonathan Bennett as a director on 23 May 2023	View PDF Termination of appointment of Paul Jonathan Bennett as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AD01	Registered office address changed from 105 st John's Wood Terrace St. John's Wood Terrace London NW8 6PL England to 40 Connaught Street Hyde Park London W2 2AB on 25 May 2023	View PDF Registered office address changed from 105 st John's Wood Terrace St. John's Wood Terrace London NW8 6PL England to 40 Connaught Street Hyde Park London W2 2AB on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC02	Notification of Chesterton Global Limited as a person with significant control on 23 May 2023	View PDF Notification of Chesterton Global Limited as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC07	Cessation of Sandlido Limited as a person with significant control on 23 May 2023	View PDF Cessation of Sandlido Limited as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC07	Cessation of Paul Jonathan Bennett as a person with significant control on 23 May 2023	View PDF Cessation of Paul Jonathan Bennett as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	CH01	Director's details changed for Paul Jonathan Bennett on 29 November 2021	View PDF Director's details changed for Paul Jonathan Bennett on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC04	Change of details for Mr Paul Jonathan Bennett as a person with significant control on 29 November 2021	View PDF Change of details for Mr Paul Jonathan Bennett as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)

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UNIVERSAL MANAGEMENT SERVICES LIMITED

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