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UNIVERSAL SHOW MANAGEMENT LIMITED

Company number 04684405

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2018 AD01 Registered office address changed from Lillys Farm Chelsfield Lane Chelsfield Village Orpington Kent BR6 7RP to The Vineyard Restaurant London Road Wrotham Heath Sevenoaks TN15 7RU on 9 August 2018
30 Jul 2018 TM01 Termination of appointment of Peter George Carroll as a director on 1 May 2018
30 Jul 2018 PSC01 Notification of Seyfi Alemdar as a person with significant control on 1 May 2018
30 Jul 2018 PSC07 Cessation of Peter George Carroll as a person with significant control on 1 May 2018
30 Jul 2018 AP01 Appointment of Mr Seyfi Alemdar as a director on 1 May 2018
09 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
29 Nov 2017 TM02 Termination of appointment of Stephen Leonard Loveday as a secretary on 1 September 2017
29 Nov 2017 PSC07 Cessation of Stephen Leonard Loveday as a person with significant control on 1 September 2017
26 Oct 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
04 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-20
04 May 2012 CONNOT Change of name notice
23 Apr 2012 AD01 Registered office address changed from Unit 2 Metro Centre Bridge Road Orpington Kent BR5 2BE on 23 April 2012
23 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012