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UNIVERSAL SYSTEMS & CONTROLS LIMITED

Company number 06595922

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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)
18 May 2016 AP01 Appointment of Mr George Smith as a director on 12 May 2016
12 May 2016 TM01 Termination of appointment of Andrew John Chandler as a director on 12 May 2016
21 Aug 2015 AA Total exemption full accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
03 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 Dec 2013 AA Total exemption full accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
05 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
17 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
10 May 2011 AA Total exemption full accounts made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
03 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
19 May 2009 363a Return made up to 19/05/09; full list of members
10 Jun 2008 88(2) Ad 19/05/08\gbp si 99@1=99\gbp ic 1/100\
09 Jun 2008 288b Appointment terminated director lea yeat LIMITED
09 Jun 2008 288b Appointment terminated secretary cargil management services LIMITED
09 Jun 2008 288a Director appointed andrew chandler
09 Jun 2008 288a Director appointed raymond graham smith
09 Jun 2008 288a Director appointed richard graham franklin
09 Jun 2008 288a Secretary appointed caroline barbara smith
19 May 2008 NEWINC Incorporation