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UNIVERSITY COMMERCIAL SERVICES PLYMOUTH LIMITED

Company number 06144980

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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 Dec 2015 AA Full accounts made up to 31 July 2015
23 Sep 2015 AP01 Appointment of Mr Trevor Alan Wills as a director on 8 September 2015
18 May 2015 AP01 Appointment of Mr Remy Daniel Marcel Foucher as a director on 20 April 2015
23 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200,000
23 Mar 2015 TM01 Termination of appointment of Annette Devine as a director on 5 February 2015
23 Mar 2015 TM01 Termination of appointment of Annette Devine as a director on 5 February 2015
23 Mar 2015 AP03 Appointment of Mr Robert Andrew Leonard-Myers as a secretary on 5 February 2015
23 Mar 2015 TM02 Termination of appointment of Sally Jane Crabb as a secretary on 5 February 2015
23 Dec 2014 AA Full accounts made up to 31 July 2014
03 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200,000
11 Feb 2014 AA Full accounts made up to 31 July 2013
19 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 200,000
20 Jun 2013 AP01 Appointment of Mrs Karen Lesley Wickett as a director
20 Jun 2013 AP01 Appointment of Mr Bernard John Curren as a director
19 Jun 2013 AP01 Appointment of Mrs Annette Devine as a director
19 Jun 2013 AP01 Appointment of Mrs Julia Davy as a director
19 Jun 2013 TM01 Termination of appointment of Julian Beer as a director
19 Jun 2013 TM01 Termination of appointment of Robert Baggott as a director
22 May 2013 AD01 Registered office address changed from 4Th Floor, Nancy Astor Building University of Plymouth Drake Circus Plymouth Devon PL4 8AA United Kingdom on 22 May 2013
03 May 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
26 Feb 2013 CERTNM Company name changed the centre of leadership and organisational excellence LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-04
26 Feb 2013 NM06 Change of name with request to seek comments from relevant body
26 Feb 2013 CONNOT Change of name notice