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UNIVERSAL MAINTENANCE CONTRACTS LIMITED

Company number 06773547

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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)
23 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Michael Rudling on 15 December 2009
11 Nov 2009 CH01 Director's details changed for Mr Michael Rudling on 22 October 2009
11 Nov 2009 CH01 Director's details changed for Christopher Diffey on 22 October 2009
11 Nov 2009 CH03 Secretary's details changed for Mr Michael Rudling on 22 October 2009
24 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 December 2008
  • GBP 100
16 Oct 2009 CH01 Director's details changed for Mr Michael Rudling on 30 September 2009
16 Oct 2009 CH03 Secretary's details changed for Michael Rudling on 30 September 2009
14 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2008 288a Director and secretary appointed michael rudling
22 Dec 2008 288a Director appointed christopher diffey
17 Dec 2008 288b Appointment terminated secretary sameday company services LIMITED
17 Dec 2008 288b Appointment terminated director john wildman
15 Dec 2008 NEWINC Incorporation