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UNIVERSAL CONVERTING EQUIPMENT LIMITED

Company number 03903136

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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)
16 Jan 2025 PSC04 Change of details for Mr David Robert Ward as a person with significant control on 16 January 2025
16 Jan 2025 PSC04 Change of details for Mrs Polly Emma Ward as a person with significant control on 16 January 2025
08 Jan 2025 AD01 Registered office address changed from Unit 12 Farthing Road Ind Est Ipswich Suffolk IP1 5AP to Unit 20 Farthing Road Ipswich IP1 5AP on 8 January 2025
07 Jan 2025 CS01 Confirmation statement made on 29 February 2024 with no updates
11 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CH01 Director's details changed for Mrs Polly Emma Ward on 28 February 2022
19 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
13 Dec 2021 AP01 Appointment of Mrs Polly Emma Ward as a director on 13 December 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
18 May 2017 MR01 Registration of charge 039031360006, created on 4 May 2017
09 May 2017 MR01 Registration of charge 039031360005, created on 4 May 2017
14 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates