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UNIVERSAL ELECTRIX LIMITED

Company number 04416467

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	PSC07	Cessation of Paul Richards as a person with significant control on 5 July 2024	View PDF Cessation of Paul Richards as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Paul Richards as a director on 5 July 2024	View PDF Termination of appointment of Paul Richards as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM02	Termination of appointment of Paul Richards as a secretary on 5 July 2024	View PDF Termination of appointment of Paul Richards as a secretary on 5 July 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC01	Notification of Stephan Rudolf Wenhold as a person with significant control on 5 July 2024	View PDF Notification of Stephan Rudolf Wenhold as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Mr Stephan Rudolf Wenhold as a director on 5 July 2024	View PDF Appointment of Mr Stephan Rudolf Wenhold as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP03	Appointment of Mr Raymond John Staff as a secretary on 5 July 2024	View PDF Appointment of Mr Raymond John Staff as a secretary on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2022	PSC04	Change of details for Mr Raymond John Staff as a person with significant control on 10 October 2022	View PDF Change of details for Mr Raymond John Staff as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH03	Secretary's details changed for Mr Paul Richards on 10 October 2022	View PDF Secretary's details changed for Mr Paul Richards on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CH01	Director's details changed for Mr Paul Richards on 10 October 2022	View PDF Director's details changed for Mr Paul Richards on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Mr Raymond John Staff on 10 October 2022	View PDF Director's details changed for Mr Raymond John Staff on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC04	Change of details for Mr Paul Richards as a person with significant control on 10 October 2022	View PDF Change of details for Mr Paul Richards as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AD01	Registered office address changed from 151 Sparrows Herne Bushey WD23 1AQ England to Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 10 October 2022	View PDF Registered office address changed from 151 Sparrows Herne Bushey WD23 1AQ England to Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 10 October 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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UNIVERSAL ELECTRIX LIMITED

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