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UNIVERSAL AUDIO LIMITED

Company number 07063124

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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)
16 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Jan 2023 AA Accounts for a small company made up to 31 December 2021
15 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
15 Nov 2022 TM01 Termination of appointment of Rick Fabiano as a director on 10 October 2022
14 Nov 2022 AP01 Appointment of Mr Gordon Charles Mattingly as a director on 10 October 2022
26 Nov 2021 AA Accounts for a small company made up to 31 December 2020
03 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
24 Sep 2021 PSC04 Change of details for Mr William Lee Putnam as a person with significant control on 24 September 2021
22 Jun 2021 AD01 Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 22 June 2021
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
04 Nov 2019 AA Accounts for a small company made up to 31 December 2018
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
09 Aug 2018 AA Accounts for a small company made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
31 Oct 2017 PSC04 Change of details for Mr William Lee Putnam as a person with significant control on 31 October 2017
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 Feb 2017 TM02 Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 16 February 2017
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
07 Sep 2015 AUD Auditor's resignation