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UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED

Company number 02649804

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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)
23 Dec 2015 AA01 Previous accounting period shortened from 29 March 2015 to 28 March 2015
05 Nov 2015 TM01 Termination of appointment of Ashutosh Prabhu as a director on 2 November 2015
27 Oct 2015 TM02 Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
25 Sep 2015 AP01 Appointment of Mr Ashutosh Prabhu as a director on 23 September 2015
27 Mar 2015 AA Full accounts made up to 31 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
16 Dec 2013 AA Full accounts made up to 31 March 2013
08 Nov 2013 TM01 Termination of appointment of Sudhakar Prabhu as a director
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
20 Mar 2013 AA Full accounts made up to 31 March 2012
21 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Dr Wilem William Frischmann on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009
07 Oct 2009 AD01 Registered office address changed from 5 Manchester Square London W1A 1AU on 7 October 2009
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
08 Oct 2008 363a Return made up to 30/09/08; full list of members