UNIVERSAL ADHESIVE SYSTEMS LIMITED
Company number 04723374
- Company Overview for UNIVERSAL ADHESIVE SYSTEMS LIMITED (04723374)
- Filing history for UNIVERSAL ADHESIVE SYSTEMS LIMITED (04723374)
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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) |
|---|---|---|---|
| 03 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with updates | |
| 03 Jun 2024 | AA01 | Current accounting period extended from 30 April 2024 to 31 October 2024 | |
| 03 Jun 2024 | PSC05 | Change of details for Universal Converting Equipment Ltd as a person with significant control on 8 February 2024 | |
| 13 Mar 2024 | TM01 | Termination of appointment of Kevin Reginald Taylor as a director on 13 March 2024 | |
| 04 Dec 2023 | CH01 | Director's details changed for Mr Alan Jones on 4 December 2023 | |
| 04 Dec 2023 | CH03 | Secretary's details changed for Mr Alan Jones on 4 December 2023 | |
| 04 Dec 2023 | CH01 | Director's details changed for Mr David Robert Ward on 4 December 2023 | |
| 04 Dec 2023 | TM01 | Termination of appointment of David Richard Payne as a director on 4 December 2023 | |
| 20 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with no updates | |
| 06 Feb 2023 | AP01 | Appointment of Mr Paul Lee Lambert as a director on 3 February 2023 | |
| 06 Feb 2023 | AP01 | Appointment of Mr Kevin Reginald Taylor as a director on 3 February 2023 | |
| 18 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
| 27 Jan 2022 | AD01 | Registered office address changed from Unit 12 Farthing Road Inn Est Ipswich Suffolk IP1 5AP to B12 Farthing Road Industrial Estate Ipswich Suffolk IP1 5AP on 27 January 2022 | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with updates | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
| 09 Nov 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with updates | |
| 11 Nov 2019 | PSC05 | Change of details for Universal Converting Equipment Ltd as a person with significant control on 1 May 2018 | |
| 11 Nov 2019 | PSC07 | Cessation of David Richard Payne as a person with significant control on 1 May 2018 | |
| 11 Nov 2019 | PSC07 | Cessation of Andrew John Hart as a person with significant control on 1 May 2018 | |
| 22 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates |