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UNIVERSAL EXPORTS (SERVICES) LIMITED

Company number 01530527

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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)
06 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
14 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
17 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AD01	Registered office address changed from 34/36 Bruton Street London W1J 6QX England to Unit 4 Vencourt Place London W6 9NU on 8 April 2022	View PDF Registered office address changed from 34/36 Bruton Street London W1J 6QX England to Unit 4 Vencourt Place London W6 9NU on 8 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
05 Oct 2021	AD01	Registered office address changed from 22 Albemarle Street London W1S 4HY England to 34/36 Bruton Street London W1J 6QX on 5 October 2021	View PDF Registered office address changed from 22 Albemarle Street London W1S 4HY England to 34/36 Bruton Street London W1J 6QX on 5 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	PSC01	Notification of John Rigas as a person with significant control on 1 August 2021	View PDF Notification of John Rigas as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 13 September 2021	View PDF Withdrawal of a person with significant control statement on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM02	Termination of appointment of Christopher Paul Meyering as a secretary on 31 July 2021	View PDF Termination of appointment of Christopher Paul Meyering as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
30 Oct 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC07	Cessation of Asprey Worldwide Holdings Limited as a person with significant control on 1 April 2019	View PDF Cessation of Asprey Worldwide Holdings Limited as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
18 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	PSC02	Notification of Asprey Worldwide Holdings Limited as a person with significant control on 1 April 2018	View PDF Notification of Asprey Worldwide Holdings Limited as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2019	PSC07	Cessation of Asprey Holdings Limited as a person with significant control on 1 April 2018	View PDF Cessation of Asprey Holdings Limited as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mr John Rigas as a director on 28 June 2019	View PDF Appointment of Mr John Rigas as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AD01	Registered office address changed from C/O Jw Benson Limited C/O Asprey 16 Grafton Street London W1S 4DQ to 22 Albemarle Street London W1S 4HY on 21 June 2019	View PDF Registered office address changed from C/O Jw Benson Limited C/O Asprey 16 Grafton Street London W1S 4DQ to 22 Albemarle Street London W1S 4HY on 21 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
05 Oct 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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UNIVERSAL EXPORTS (SERVICES) LIMITED

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