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UNIVERSAL LEGAL PROTECTION LIMITED

Company number 03694007

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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)
09 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Nov 2023 CC04 Statement of company's objects
16 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2023 MA Memorandum and Articles of Association
30 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
30 Jan 2023 CH03 Secretary's details changed for Helen Myrtle on 29 January 2023
13 Sep 2022 AA Micro company accounts made up to 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
10 Dec 2021 AP01 Appointment of Mrs Anne Helen Myrtle as a director on 26 November 2021
10 Dec 2021 CH03 Secretary's details changed for Helen Myrtle on 10 December 2021
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 AA Micro company accounts made up to 31 March 2020
05 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
07 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
28 Jun 2019 AA Micro company accounts made up to 31 March 2019
05 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
19 Jun 2018 AA Micro company accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
05 Jan 2018 PSC01 Notification of Anne Helen Myrtle as a person with significant control on 1 June 2017
05 Jan 2018 PSC07 Cessation of Creeluce Limited as a person with significant control on 1 June 2017
30 Jul 2017 AA Micro company accounts made up to 31 March 2017
28 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 06/01/2017
11 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/04/2017
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016