Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNIVERSAL ARCHES (HOLDINGS) LIMITED

Company number 05681942

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
20 Nov 2020 AA Micro company accounts made up to 31 December 2019
14 Feb 2020 PSC05 Change of details for Kaliber Group Limited as a person with significant control on 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
07 Nov 2019 TM01 Termination of appointment of Brian William Welsh as a director on 30 August 2019
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
25 Jan 2019 PSC02 Notification of Kaliber Group Limited as a person with significant control on 1 May 2018
25 Jan 2019 PSC07 Cessation of Kaliber Marketing (Holdings) Limited as a person with significant control on 1 May 2018
04 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Buyback agreement approved. Subdivision 15/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Feb 2018 TM01 Termination of appointment of Christopher John Powell as a director on 12 February 2018
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
02 Feb 2018 PSC07 Cessation of Leon Scott Day as a person with significant control on 26 May 2017
02 Feb 2018 PSC02 Notification of Kaliber Marketing (Holdings) Limited as a person with significant control on 26 May 2017
08 Aug 2017 AP01 Appointment of Christopher John Powell as a director on 12 June 2017
04 Jul 2017 MR01 Registration of charge 056819420003, created on 29 June 2017
22 Jun 2017 SH06 Cancellation of shares. Statement of capital on 26 May 2017
  • GBP 80