UNIVERSAL PROCUREMENT SERVICES LTD

Company number 04511316

Date	Type	Description	View / Download
27 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 100	(3 pages)
22 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
15 Dec 2017	AP01	Appointment of Alison Margaret Funnell as a director on 15 December 2017	(2 pages)
15 Dec 2017	TM02	Termination of appointment of Esme Hales as a secretary on 15 December 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
16 Aug 2017	PSC01	Notification of Benjamin John Funnell as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
30 Oct 2015	CH01	Director's details changed for Mr Benjamin John Funnell on 30 October 2015	(2 pages)
25 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2	(3 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
28 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(3 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
15 Apr 2014	CH03	Secretary's details changed for Ms Esme Hales on 15 April 2014	(1 page)
19 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	(4 pages)
24 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
22 Apr 2013	AD01	Registered office address changed from 10a Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 22 April 2013	(1 page)
16 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
22 Mar 2012	CH01	Director's details changed for Mr Benjamin John Funnell on 1 January 2012	(2 pages)
08 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
23 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)