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UNIVERSAL COMPONENTS UK LIMITED

Company number 05172752

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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)
15 Oct 2024 AA Full accounts made up to 31 March 2024
11 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
28 Nov 2023 AP01 Appointment of Mr Ashok Manaktala as a director on 28 November 2023
06 Nov 2023 AA Full accounts made up to 31 March 2023
02 Nov 2023 TM01 Termination of appointment of Paul John Roberts as a director on 2 November 2023
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
18 Oct 2022 AA Full accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 March 2021
07 Sep 2021 AP03 Appointment of Mr Richard Charles Thomas as a secretary on 31 August 2021
06 Sep 2021 TM02 Termination of appointment of Paul Roberts as a secretary on 31 August 2021
02 Sep 2021 AP01 Appointment of Mr Richard Charles Thomas as a director on 31 August 2021
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
01 Nov 2019 AA Full accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
11 Apr 2019 MR01 Registration of charge 051727520008, created on 5 April 2019
08 Apr 2019 MR04 Satisfaction of charge 051727520006 in full
25 Mar 2019 MR04 Satisfaction of charge 051727520007 in full
31 Dec 2018 AA Full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
16 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approvalbe givenin relation to the termsof facilities agreement a gropu debenture intercreditor deed 24/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 AA Full accounts made up to 31 March 2017
30 Nov 2017 MR01 Registration of charge 051727520006, created on 28 November 2017