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UNIVERSAL EXPRESS DISTRIBUTION LTD

Company number 03994805

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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)
04 Dec 2023 AP03 Appointment of Ms Bita Torof as a secretary on 1 December 2023
04 Dec 2023 TM02 Termination of appointment of Bita Torof as a secretary on 1 December 2023
04 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
08 Sep 2023 AA Unaudited abridged accounts made up to 31 May 2023
09 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
07 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
10 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
30 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
27 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
14 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
20 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
18 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
04 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
04 Jun 2018 MR01 Registration of charge 039948050003, created on 23 May 2018
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
20 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
20 Nov 2017 PSC04 Change of details for Mrs Bita Torof as a person with significant control on 7 November 2017
20 Nov 2017 AD01 Registered office address changed from Bishop House 28 Second Cross Road Twickenham Middlesex TW2 5RF to 8 Fleming Way Isleworth TW7 6EU on 20 November 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016 CC04 Statement of company's objects
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 May 2016
  • GBP 100,000
17 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000