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UNIVENT SYSTEMS LTD

Company number 07099257

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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)
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Nov 2023 MR01 Registration of charge 070992570008, created on 17 November 2023
21 Sep 2023 RP04AR01 Second filing of the annual return made up to 9 December 2015
21 Sep 2023 RP04AR01 Second filing of the annual return made up to 9 December 2014
05 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 3 May 2017
05 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 3 May 2018
23 Aug 2023 PSC04 Change of details for Mr Jeffrey Alan Wheeler as a person with significant control on 23 August 2023
05 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Aug 2022 TM01 Termination of appointment of Lee Nicholas O'brien as a director on 12 August 2022
04 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
03 Mar 2021 AP01 Appointment of Mr Lee Nicholas O'brien as a director on 1 March 2021
24 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
23 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
05 May 2020 CS01 03/05/20 Statement of Capital gbp 100
22 Feb 2020 MR04 Satisfaction of charge 070992570004 in full
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 MR04 Satisfaction of charge 070992570007 in full
02 Aug 2019 MR01 Registration of charge 070992570006, created on 29 July 2019
02 Aug 2019 MR01 Registration of charge 070992570007, created on 29 July 2019
10 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
01 Apr 2019 MR01 Registration of charge 070992570005, created on 27 March 2019