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UNIVERSE PAYMENTS LIMITED

Company number 05021694

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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)
29 Feb 2016 MR04 Satisfaction of charge 050216940002 in full
23 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 17,230
01 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 17,230
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 17,230
23 Nov 2013 MR01 Registration of charge 050216940002
08 Nov 2013 MR04 Satisfaction of charge 1 in full
15 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
15 Feb 2012 AD01 Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 15 February 2012
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 17,230
16 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2011 AA Total exemption full accounts made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
23 Jul 2010 AA Total exemption full accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Craig Strong on 20 January 2010
23 Feb 2010 CH01 Director's details changed for Joanne Strong on 20 January 2010
23 Feb 2010 CH03 Secretary's details changed for Joanne Strong on 20 January 2010
15 Jan 2010 AD01 Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 15 January 2010
03 Apr 2009 AA Total exemption full accounts made up to 31 January 2009
21 Jan 2009 363a Return made up to 21/01/09; full list of members