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UNIVERSAL SMART CARDS LIMITED

Company number 04278501

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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)
22 Aug 2016 CS01 22/08/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 31/01/2019.
12 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/02/2019
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 CC04 Statement of company's objects
02 Jan 2015 SH02 Sub-division of shares on 10 December 2014
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share sub division 10/12/2014
08 Nov 2014 MR01 Registration of charge 042785010003, created on 7 November 2014
09 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Jun 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
12 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr Christopher Peter Allen on 12 September 2012
06 Sep 2012 MG01 Duplicate mortgage certificatecharge no:2
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Mar 2012 CH01 Director's details changed for Mr Michael William Smith on 16 February 2012
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Mr Michael William Smith on 1 August 2011
23 Sep 2011 CH01 Director's details changed for Mr Christopher Peter Allen on 1 August 2011
23 Sep 2011 CH03 Secretary's details changed for Mr Christopher Peter Allen on 1 August 2011
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Jun 2011 AD01 Registered office address changed from , 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN on 9 June 2011