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PERPET'UAL UNIVERSAL LIMITED

Company number 03622883

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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)
03 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Mr Dragisa Ilic on 26 August 2012
30 Aug 2012 CH03 Secretary's details changed for Mr Filip Filipovic on 26 August 2012
27 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
10 Sep 2010 AD01 Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ on 10 September 2010
10 Sep 2010 CH01 Director's details changed for Mr Dragisa Ilic on 2 October 2009
27 Aug 2009 363a Return made up to 27/08/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 27/08/08; full list of members
28 Aug 2008 288c Director's change of particulars / dragisa ilic / 27/08/2008
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Sep 2007 363s Return made up to 27/08/07; no change of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Oct 2006 363s Return made up to 27/08/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2004
05 Sep 2005 363s Return made up to 22/07/05; full list of members
  • 363(288) ‐ Director's particulars changed