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UNIVERSAL CONSOLIDATED GROUP LIMITED

Company number 02368061

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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)
21 Aug 2024 PSC05 Change of details for Universal Consolidated Group Holdings Ltd as a person with significant control on 9 February 2023
05 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
19 Jan 2024 CS01 Confirmation statement made on 24 November 2023 with updates
04 Dec 2023 PSC05 Change of details for Universal Consolidated Group Holdings Ltd as a person with significant control on 9 February 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
08 Mar 2023 PSC07 Cessation of Peter John Marsden Williams as a person with significant control on 9 February 2023
08 Mar 2023 PSC02 Notification of Universal Consolidated Group Holdings Ltd as a person with significant control on 9 February 2023
10 Jan 2023 SH06 Cancellation of shares. Statement of capital on 1 October 2022
  • GBP 99,900
09 Jan 2023 CS01 Confirmation statement made on 24 November 2022 with updates
03 Jan 2023 SH06 Cancellation of shares. Statement of capital on 1 October 2022
  • GBP 99,900
03 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
25 Mar 2022 MR01 Registration of charge 023680610042, created on 22 March 2022
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
31 Aug 2021 MR01 Registration of charge 023680610041, created on 27 August 2021
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
18 May 2021 MR01 Registration of charge 023680610040, created on 14 May 2021
06 Jan 2021 CS01 Confirmation statement made on 28 October 2020 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
10 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 August 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
01 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates