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UNIVERSAL MASTER PRODUCTS LIMITED

Company number 02710025

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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)
06 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
22 Jan 2024 AA Micro company accounts made up to 31 March 2023
05 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Sep 2022 AD01 Registered office address changed from 37 37 Manor Road West Wickham Kent BR4 9PS United Kingdom to 37 Manor Road West Wickham Kent BR4 9PS on 14 September 2022
04 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
28 Jul 2022 AD01 Registered office address changed from 69 Hayes Lane Beckenham Kent BR3 6RE to 37 37 Manor Road West Wickham Kent BR4 9PS on 28 July 2022
08 Nov 2021 AA Micro company accounts made up to 31 March 2021
11 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
22 Apr 2021 SH06 Cancellation of shares. Statement of capital on 10 September 2020
  • GBP 300
02 Apr 2021 TM01 Termination of appointment of Andre Lucien Lamstaes as a director on 14 December 2020
04 Dec 2020 AA Micro company accounts made up to 31 March 2020
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 300
11 Sep 2020 AP01 Appointment of Mr Guy Gerard Alain Lamstaes as a director on 10 September 2020
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
06 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
11 Jan 2020 AA Micro company accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
19 Oct 2018 AA Micro company accounts made up to 31 March 2018
03 Sep 2018 PSC02 Notification of Trinity Factors Ltd as a person with significant control on 1 January 2018
18 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued