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UNIVERSAL MANAGEMENT SERVICES LIMITED

Company number 01513268

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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)
13 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
12 Oct 2015 SH10 Particulars of variation of rights attached to shares
12 Oct 2015 SH08 Change of share class name or designation
12 Oct 2015 CC04 Statement of company's objects
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012
11 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Martin Paul Butchoff on 2 June 2011
15 Jun 2011 CH01 Director's details changed for Paul Jonathan Bennett on 2 June 2011
15 Jun 2011 CH01 Director's details changed for Michael David Behr on 2 June 2011
15 Jun 2011 CH03 Secretary's details changed for Martin Paul Butchoff on 2 June 2011
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Paul Jonathan Bennett on 2 June 2010
05 Jul 2010 CH01 Director's details changed for Michael David Behr on 2 June 2010
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009