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UNITED GLOBAL SERVICES LIMITED

Company number 02933493

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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)
25 Mar 2008 288c Director's change of particulars / kelvin clarke / 09/02/2007
25 Mar 2008 288c Director's change of particulars / simon pow / 27/05/1994
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
25 Mar 2007 288b Secretary resigned
25 Mar 2007 288a New secretary appointed
08 Mar 2007 395 Particulars of mortgage/charge
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 363a Return made up to 27/05/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
07 Jun 2005 363s Return made up to 27/05/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
29 Jun 2004 363s Return made up to 27/05/04; full list of members
18 Mar 2004 AA Accounts for a small company made up to 31 May 2003
23 Oct 2003 363s Return made up to 27/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 2003 363s Return made up to 27/05/02; full list of members
23 Oct 2003 287 Registered office changed on 23/10/03 from: 55-56 coleshill ind estate coleshill birmingham west midlands B46 1JT
02 Jan 2003 AA Accounts for a small company made up to 31 May 2002
04 Sep 2002 395 Particulars of mortgage/charge
29 May 2002 288a New secretary appointed
29 May 2002 288b Secretary resigned
02 Aug 2001 AA Accounts for a small company made up to 31 May 2001
26 Jul 2001 363s Return made up to 27/05/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
17 Oct 2000 AA Accounts for a small company made up to 31 May 2000